April 12, 2018 at 6:30 PM - Regular Meeting

1. Call to Order

1.A. Open Meetings Notice

2. Opening Ceremony

3. Recognition of Staff of the Month

4. State Level National History Day Participant Recognitions

5. Recognize Tower Spring Book Fair and Read-a-Thon participants

6. Consent Agenda Items

6.A. Minutes of the Workshop Meeting and Regular Meeting held on March 22, 2018

6.B. Monthly financial and investment reports

6.C. Personnel actions delegated to the Superintendent

6.C.1. Employment and contract status of classroom teachers and other non-administrative professional personnel (Tx. Gov't. Code 551.074): renew Term Contract employees; Dismissal, Terminations, Non-Renewals, and Non-Extensions

6.C.2. Employment Agreement status of non-certified employees

6.C.3. Resignations

6.C.4. Retirements

6.D. Approve 2018-2019 Regular Board Meeting schedule

7. Items to be Withdrawn from the Consent Agenda

8. Communications Not on the Agenda

9. Board of Trustee's Report

9.A. Board Continuing Education Summary

10. Financial Reports and Action Items

10.A. Consider and take possible action to amend general operating budget 199 expenditure budget from function to function to balance accounts

11. Old Business

11.A. Consider and take possible action to change to dual credit course weighting toward GPA and extracurricular eligibility

11.B. Consider and take possible action to approve Policy Update 110, affecting LOCAL policy BBB: Elections

12. New Business

12.A. Consider and take possible action to approve ranking of the bids for the High School renovations (band hall and Science wing)

12.B. Consider and take possible action to approve ranking of asbestos abatement bids

12.C. Discuss renovations at Middle School and Hardin

12.D. Consider and take possible action to approve Cosmetology and CTE facility renovation

12.E. Consider and take possible action to identify technology equipment as surplus for purpose of selling equipment

12.F. Consider and take possible action to identify equipment as surplus for the purpose of selling item

12.G. Consider and take possible action to approve 2018-2019 CTE Innovative Courses

12.H. Consider and take possible action to authorize instructional materials allotment and TEKS certification for 2018-2019

12.I. Consider and take possible action to award bid #633 for gasoline and diesel for the 2018-2019 school year

12.J. Discuss equipment needs for CTE Audio Visual courses

13.  Superintendent's Report

13.A. Enrollment Report

13.B. Attendance Report

14. Items for Future Discussion

15. Closed Meeting - Adjournment to closed meeting pursuant to 551.074 (deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee) of the Texas Gov't Code

16. Open Meeting

17. Action(s) resulting from Closed Session

18. Close Meeting

18.A. Adjourn