March 26, 2018 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Pledge to the American and Texas Flags

I.B. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Superintendent Report

III.A. Hunter Gym Garage Sale

III.B. Current Events

III.C. Concrete and Security Updates

IV. Reports from Staff: Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. Items of particular Public Interest will be Posted Individually.

IV.A. Principal's Report

IV.A.1. Enrollment/Attendance Reports

IV.A.2. Upcoming Activities

V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

V.A. Consider Action on Gifts and Solicitations

V.B. Budget Amendments

V.C. Approval and/or Correction of the Minutes

V.C.1. Regular Meeting February 12, 2018

V.C.2. Special Meeting February 28, 2018

V.D. Check Payments

V.E. Financial Report

V.F. Quarterly Investment Report

V.G. Policy Update 110, Affecting Local Policies

V.G.1. BBB (Local): Board Members - Elections

VI. New Business - Discussion and Possible Action

VI.A. Discussion and Possible Action for Approval of the 2018-2019 School Calendar

VI.B. Discussion and Possible Action to Purchase Multi Function Activity Bus with Possible Trade in of Existing Bus

VI.C. Discussion and Possible Action of Identifying Surplus Items

VI.D. Discussion and Possible Action on Superintendent Travel

VII. Executive Session

VII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations, and Resignations

VII.B. Consider and Discussion of Principal's Contracts

VIII. Consideration of and Possible Action on Matters Discussed in Closed Session

IX. Discussion Items for Future Board Meetings

X. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.