Call to Order A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law B. Prayer C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
Recognition A. Acknowledging January as School Board Recognition Month
III. Trustee Comments IV. Citizen Comments
X. Closed Session A. Consider Hiring Assistant Athletic Directors B. Annual Evaluation of Superintendent of Schools C. Consider Superintendent of School's Contract D. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 E. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 F. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 XI. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session
Financials A. Approval of Budget Summary Report for the Months Ending November 30, 2016, and December 31, 2016, Budget Amendments and Budget Transfers for the Months of November 2016 and December 2016, Statement of Taxes Collected for the Months Ending November 30, 2016 and December 31, 2016, and the Investment Report for the Periods of November 1 through November 30, 2016 and December 1 through December 31, 2016
A. Consider Board Approval of Minutes of the Meeting and Workshop Meeting held December 8, 2016
Academic Action Items A. Consider Board Approval of 2017-2018 School Calendar
Consider Board Approval of Resolution to Repeal the A-F Accountability Rating System for Texas Public Schools
Administrative Action Items A. Consider Board Approval of Adoption of an Order Authorizing the Execution and Delivery of a Substitute Standby Bond Purchase Agreement for the District’s Variable Rate Unlimited Tax School Building Bonds, Series 2005-A; Approving Parameters for the Substitute Standby Bond Purchase Agreement; Approving Amendments to the Series 2005-A Bond Order; Delegating Authority to Execute and Deliver Such Substitute Standby Bond Purchase Agreement; and Enacting Provisions Related Thereto
Consider Board Approval of Adoption of an Order Authorizing the Execution and Delivery of a Substitute Standby Bond Purchase Agreement for the District’s Variable Rate Unlimited Tax School Building Bonds, Series 2006;Approving Parameters for the Substitute Standby Bond Purchase Agreement; Approving Amendments to the Series 2006 Bond Order; Delegating Authority to Execute and Deliver Such Substitute Standby Bond Purchase Agreement; and Enacting Provisions Related Thereto
Procurement and Contracts A. Consider Board Approval of District Purchases
Consider Board Approval of District Contract Renewal
Consider Board Approval of District Construction Purchases
Items X, XI (Part 2 of 2), & XII
X. Closed Session XI. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session XII. Adjournment
Call to Order A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law B. Prayer C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
Recognition A. Acknowledging January as School Board Recognition Month
III. Trustee Comments IV. Citizen Comments
X. Closed Session A. Consider Hiring Assistant Athletic Directors B. Annual Evaluation of Superintendent of Schools C. Consider Superintendent of School's Contract D. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 E. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 F. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 XI. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session
Financials A. Approval of Budget Summary Report for the Months Ending November 30, 2016, and December 31, 2016, Budget Amendments and Budget Transfers for the Months of November 2016 and December 2016, Statement of Taxes Collected for the Months Ending November 30, 2016 and December 31, 2016, and the Investment Report for the Periods of November 1 through November 30, 2016 and December 1 through December 31, 2016
A. Consider Board Approval of Minutes of the Meeting and Workshop Meeting held December 8, 2016
Academic Action Items A. Consider Board Approval of 2017-2018 School Calendar
Consider Board Approval of Resolution to Repeal the A-F Accountability Rating System for Texas Public Schools
Administrative Action Items A. Consider Board Approval of Adoption of an Order Authorizing the Execution and Delivery of a Substitute Standby Bond Purchase Agreement for the District’s Variable Rate Unlimited Tax School Building Bonds, Series 2005-A; Approving Parameters for the Substitute Standby Bond Purchase Agreement; Approving Amendments to the Series 2005-A Bond Order; Delegating Authority to Execute and Deliver Such Substitute Standby Bond Purchase Agreement; and Enacting Provisions Related Thereto
Consider Board Approval of Adoption of an Order Authorizing the Execution and Delivery of a Substitute Standby Bond Purchase Agreement for the District’s Variable Rate Unlimited Tax School Building Bonds, Series 2006;Approving Parameters for the Substitute Standby Bond Purchase Agreement; Approving Amendments to the Series 2006 Bond Order; Delegating Authority to Execute and Deliver Such Substitute Standby Bond Purchase Agreement; and Enacting Provisions Related Thereto
Procurement and Contracts A. Consider Board Approval of District Purchases
Consider Board Approval of District Contract Renewal
Consider Board Approval of District Construction Purchases
Items X, XI (Part 2 of 2), & XII
X. Closed Session XI. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session XII. Adjournment