February 20, 2018 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. CELEBRATIONS 

III. COMMUNICATIONS FROM THE PUBLIC

IV. ITEMS FOR BOARD ACTION:

IV.A. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)

IV.A.1. Minutes

IV.A.2. Disbursements

IV.A.3. Budget Amendments

IV.A.4. TASB Update 109, Affecting Local Policies (See Attached List) for Second Reading

IV.A.5. TASB FFA (Local) Policy for First Reading

IV.A.6. 2018-2019 School Calendar

IV.A.7. Low Attendance Day Waiver for Colbert and Stephen F. Austin Elementary

IV.A.8. Purchase over $10,000 for Classroom Libraries

IV.A.9. Purchase over $10,000 for Reading Horizon Spelling Kits

IV.A.10. Purchase over $10,000 for Mobile Science Labs

IV.A.11. Purchase over $10,000 for Internal and External Signs at Campuses

IV.B. Consider Liberty Co. Appraisal District Appraisal Review Board (ARB) Nominations

V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)

V.A. Superintendent's Report

V.A.1. Bridgehaven

V.A.2. Scoreboard and Athletic Projects

V.B. Associate Superintendent Pierce's Report

V.B.1. Quarterly Investment Report

V.B.2. Financial/Budget Statements

V.B.3. Check Register from Activity Funds

V.B.4. Tax Collector's Report

V.C. Assistant Superintendent Painter's Report

V.C.1. School Status - Mr. Painter and Mrs. Cumbie

V.D. Assistant Superintendent Herrera's Report

V.D.1. Construction Update

VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)

VI.A. 551.074 - Personnel

VI.B. 551.074 - Personnel - Substitute List

VI.B.1. 551.072 - Property

VII. ITEMS FOR BOARD ACTION:

VII.A. Consider Personnel - Resignations and Recommendations

VII.B. Consider Substitute Teacher List

VII.C. Consider Property - Resale of Foreclosed Property

VIII. OFFICIAL ADJOURNMENT