March 19, 2018 at 6:00 PM - Regular Meeting
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1) CALL TO ORDER AND ESTABLISH QUORUM
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2) INVOCATION AND PLEDGE OF ALLEGIANCE
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3) CONSENT AGENDA
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions
about any item on the consent agenda and/or may request that an item be removed from the consent agenda and
considered individually. Any item removed from the consent agenda will be considered for approval immediately
following the consent agenda.)
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3)A) Approval of Agenda
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3)B) Approval of Minutes of Previous Meeting(s)
Attachments:
()
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3)C) Report of Bills
Attachments:
()
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3)D) Financial Report
Attachments:
()
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3)E) CONSIDER/ACTION TO CERTIFY THE SUPERINTENDENT AS DISTRICT REPRESENTATIVE TO THE REGION VII ADVISORY COMMITTEE FOR 2018-2019
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3)F) CONSIDER/ACTION TO ADOPT TASB POLICY UPDATE 110, AFFECTING (LOCAL) POLICIES
Description:
BBB(LOCAL): BOARD MEMBERS-ELECTIONS
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4) RECOGNITION AND AWARDS
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4)A) March "Outstanding Indian" Awards
Description:
Recognition of outstanding effort, character, or achievement.
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5) REPORTS AND UPDATES
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5)A) Campus Updates
Presenter:
Mrs. McIntire, Mrs. Blackwell, Mr. Rodriguez
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5)B) Superintendent Updates
Presenter:
Mr. Allen
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6) NEW BUSINESS/DISCUSSION
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6)A) CONSIDER/ACTION TO APPROVE 2018-2019 SCHOOL CALENDAR
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6)B) CONSIDER/ACTION TO APPROVE EXPENDITURES/BUDGET AMENDMENTS GREATER THAN $25,000
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6)B)1) REPAIR WASHOUT AT NORTH END OF FOOTBALL FIELD
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6)C) CONSIDER/ACTION TO ADOPT EMERGENCY OPERATIONS PLAN
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6)D) BOARD DISCUSSION ON ALLOWING SCHOOL STAFF TO CARRY A CONCEALED FIREARM ON SCHOOL GROUNDS
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7) OPEN FORUM
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8) EXECUTIVE SESSION (Tex Gov Code 551.001)
Description:
Convene in Closed Session under Tex Open Meetings Act, Tex Gov Code, Chapter 551, Sections: 551.071, 551.072, 551.073, 551.074, .551.076, 551.0785, 551.082, 551.0821, 551.084, 551.087.
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8)A) Personnel Business (Tex Gov Code 551.074)
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8)A)1) Superintendent Update on Employee Resignations/Retirements
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8)A)2) Consider/Action to Approve or Non-Renew Teacher Contracts for 2018-2019 School Year
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8)A)3) Discussion of Superintendent Evaluation
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8)B) Real Property (Tex Gov Code 551.072)
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8)B)1) Superintendent Update on Legal Representation Concerning Water Pipeline Issue
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9) RECONVENE TO OPEN SESSION FOR ACTION RELATIVE TO ITEMS CONSIDERED DURING EXECUTIVE SESSION
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10) ADJOURN
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