April 9, 2018 at 6:00 PM - Regular

1. Call to order

2. Roll Call and Establish a Quorum

3. Pledges

4. Public comment

5. Recognition of Programs and Students

5.A. Student Successes 

5.B. Staff Success 

6. Communications from Superintendent

6.A. May School Board Meeting date

6.B. Possible Science Opportunity

6.C. Team of 8 Training April 17, 6:00 PM in board room

6.D. SLI San Antonio

6.E. Professional Development Opportunities

6.F. End of Year District-wide meal/celebration Possibly Tuesday, May 22

6.G. Site Based Meeting

6.H. Summer Meal Program Schedule

6.I. Other communication items as needed

7. Consent Agenda

7.A. Amend 2017-2018 budget as needed

7.B. Allow and pay bills

7.C. Investment and Financial Report

7.D. Approve regular and executive meeting minutes for March 19, 2018

7.E. Consider/Approve Student Transfers

7.F. Accept Donations - 

8. Reports

8.A. Curriculum and Assessment

8.B. Campus

8.C. Athletic

8.D. School Health

9. Old Business

9.A. Consider/Approve Summer Maintenance Projects

9.B. Consider/Approve purchase of White Gym Fans 

9.C. Coinsider/Approve Insulating the White Gym

9.D. Consider/Approve Concession Stand Contract

10. New Business

10.A. Review 2017-2018 Budget Numbers and Preliminary 2018-2019 Budget

10.B. Consider/Approve instructional materials allotment and TEKS Certification for 2018-2019

10.C. Consider/Discuss Safety Audit

10.D. Discuss/Approve bid for summer roofing project

10.E. Discuss/Review Student Insurance Plan

10.F. Consider/Approve Charge for accelerated classes in summer at cost for students accelerating through some instructional courses during summer school hours. 

11. Executive Session

11.A. Personnel

11.A.1. Discuss Personnel Matters with the Superintendent

11.A.1.a. Evaluation of Campus Teachers

11.A.2. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee

11.A.3. Consider Superintendent recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Tex. Gov't Code 551.074)

11.A.3.a. Re-employ Probationary Contract Employees

11.A.3.b. Terminate Probationary Contract Employees

11.A.3.c. Renew Term Contract Employees

11.A.4. Resignation and Recommendations

11.B. Consider student discipline/complaints

11.C. Property acquisition/sale and/or business regarding property

11.C.1. Tennis Court Land

11.D. Legal updates/consultation with attorney

11.D.1. Guardian Plan Members

11.E. Information on housing

12. Action taken on items discussed in Executive Session

13. Adjournment