February 19, 2018 at 7:00 PM - Regular Meeting
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I. Call meeting to order and establish a quorum
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II. Invocation and Pledge of Allegiance
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III. Student and Staff Recognition
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IV. Business Professinals of America Club Recognition
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V. CONSENT AGENDA
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V.A. Approve Minutes of Board Meeting January 15, 2018
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V.B. Approve Finance Report for Fiscal Year 2017-2018
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V.C. Budget Admendment
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VI. Check Register
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VII. PUBLIC FORUM
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VIII. ADMINISTRATOR'S REPORT
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VIII.A. Revenue Projections for 2018-2019 - Misty Ward
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VIII.B. Salary Comparison - Misty Ward
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IX. REGULAR AGENDA
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IX.A. Discuss and Consider for Approval Update 110
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IX.B. Discuss and Consider for Approval RLK Engineering to review the original plans of the new baseball field.
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IX.C. Discuss and Consider for Approval Administrator Contract Extension
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IX.D. Discuss and Consider for Approval Moving the May regular board meeting to May 14, 2017
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IX.E. Discuss and Consider for Approval at the May 14th meeting to Canvass Election Results
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IX.F. Discuss and Consider for Approval Dual Credit Reimbursement Program for 2018-2019
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IX.G. Discuss and Consider for Approval the addition of a third Second Grade Teacher position for 2018-2019
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IX.H. Discuss and Consider for Approval Participation Fee for Texoma Exposition and Livestock Show
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X. Executive Session
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X.A. Review Annual Summative Evaluation of Superintendent
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XI. Discuss and Consider for Approval Annual Summative Evaluation of Superintendent
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XII. SUPERINTENDENT'S REPORT
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XII.A. Facility Update
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XII.B. Enrollment
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XII.C. Amendment to Handbook - FFI(Local)
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XII.D. New Band Uniforms
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XIII. Adjourn
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