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

I. Call to Order

II. Pledge to the US and Texas Flags

III. Invocation

IV. Student Recognition

V. Information Items:

V.A. February District Reports

V.A.1. Elementary Campus Update

V.A.2. Jr./Sr. High Campus Update

V.A.3. Business & Finance Update

V.A.4. Technology Update

V.A.5. Operations Update

V.A.6. Athletic Update

V.A.7. Teaching & Learning Update

V.B. Secondary Campus & Academic Achievement

V.B.1. Dual Credit vs. Honors in certain classes

V.B.2. Local Policy EIC

VI. Quarterly Investment Reports

VII. Update on May 2018 Board election positions

VIII. Review Dates for upcoming Board Meetings

IX. Bad Weather Make-up Days

X. Consent Agenda

XI. Board will consider calling a School Trustee Election for Saturday, May 5, 2018.

XII. Board will consider Joint Election Agreement with the City of Anderson

XIII. Board will consider contracting with the Elections Administrator of Grimes County to perform various election responsibilities

XIV. Closed Session:  Texas Government Code Section 551.074 to deliberate personnel; Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property; and Section 551.076 to deliberate the deployment, or specific occasions for implementation, of security personnel or devices; if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person.

XV. Board will consider Superintendent's 2018-2019 school year recommendations regarding employment and contract status of Executive Director of Curriculum, Instruction & Accountability, Principals, Assistant Principal, Director of Instructional Technology, Business Manager, Director of Athletics, and Director of Operations

XVI. Superintendent's Update

XVI.A. Superintendent's Board Report

XVI.B. Attendance

XVII. Recognize visitors

XVIII. Adjournment