February 15, 2018 at 6:30 PM - Regular

I. Call to Order

II. Pledge of Allegiance and Invocation

III. Attendance

IV. Open Forum

V. Recognition of Personnel, Students, and Others

VI. Business

VI.A. Consent Agenda

VI.A.1. Minutes of Previous Meetings

VI.A.2. Financial, Monthly Investments, Budget Reports, and Processed Amendments

VI.A.3. Bills for Payment other than Pecuniary Interest, all other Standard Printing

VI.A.4. Donations

VI.B. Communication

VI.B.1. Administrative Communication Reports

VI.B.2. Enrollment Report

VI.B.3. Assessment Report

VI.B.4. Facilities Report

VI.B.5. Determine Date for the March 2018 Regular Board of Trustees Meeting

VI.C. Action

VI.C.1. Payment of Bills Involving Pecuniary Interest

VI.C.2. Consider/Approve Policy Update 110, Affecting Policy BBB(LOCAL) Board Members Elections 

VI.C.3. Consider/Approve the Policy Review Session Recommendations and Instructions Regarding (LOCAL) Policies (SEE ATTACHED LIST)

VI.C.4. Consider/Approve TEA Request for Waiver - Low Attendance During Severe Weather

VI.C.5. Consider/Approve the 2018-2019 Calendar as Recommended by the District Performance Objective Committee (DPOC)

VI.D. Closed/Executive Session

VI.E. Open Session - Action Continues

VI.E.1. Consideration and Possible Renewal Administrative Contracts

VI.E.2. Employment of Personnel

VI.E.3. Resignation of Personnel

VII. Adjournment