Item I

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

Items II - IV

II. Recognition A. Recognition of Academic Decathlon III. Trustee Comments IV. Citizen Comments

Item V

Financials A. Consider Board Approval of Budget Summary Report for the Month Ending January 31, 2017, Budget Amendments and Budget Transfers for the Month of January 2017, Statement of Taxes Collected for the Month Ending January 31, 2017, and the Investment Report for the Period of January 1 through January 31, 2017

Consent Agenda

A. Consider Board Approval of Minutes of the Workshop Meeting held February 9, 2017 and the Called Public Hearing and Regular Meeting held February 23, 2017

Item VII

Presentation A. Dual Language / Bilingual Ed Update

Item VIII

Academic Action Items A. Consider Board Approval of Instructional Materials Allotment and TEKS Certification, 2017-2018 Form

Item IX A

Administrative Action Items A. Consider Board Approval of Audit Agreement for External Auditor for the District

Item IX B

Consider Board Approval of Resolution to Adopt the Hart Intercivic Verity 2.0 Voting Equipment

Item IX C

Consider Board Approval of Purchases for Wireless Network Upgrade

Item X A

Procurement and Contracts A. Consider Board Approval of District Purchases

Item X B

Consider Board Approval of District Construction Purchases

Item X C

Consider Board Approval of District Construction Contract Renewal

Items X D - XIII

D. Consider Board Approval of Construction Delivery Method and Delegation of Authority XIII. Adjournment