February 12, 2018 at 7:00 PM - Regular Meeting

1. Call to Order

1.A. Invocation

1.B. Pledge of Allegiance

2. Recognize Primary Teacher of the month

3. Seminole Memorial Hospital Equipment Donation

4. Reports

4.A. Enrollment

4.B. Balance Sheet

4.C. Statement of Revenues and Expenditures

4.D. Cash and Investments

4.E. Tax Collection Summary

4.F. Transportation

5. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the consent agenda by a trustee for discussion)

5.A. Consider approval of minutes, January 15, 2018, Regular Meeting

5.B. Consider approval of an addition to the vendor list

5.C. Consider travel reimbursement rates

6. Consider approval of Summer Robotics Camps

7. Consider approval of "End It Movement" fundraiser

8. American Heart Association

9. Consider Personnel Resolution 2.12.18.1

10. Report on school board continuing education requirements

11. Conduct a public hearing on Student Success Initiative and Accelerated Instruction for STAAR End of Course

12. Call the Trustee Election for May 5, 2018

13. Consider appointment of election judges

14. Open Forum

15. Executive Session

15.A. Pursuant to Texas Government Code Sections §551.071 and §551.129, legal consultation with attorney(s) regarding contemplated litigation to pursue breach of contract claims related to agreements for tuition costs and consider possible action in open session.

15.B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Government Code §551.074)

15.C. Consideration of annual evaluations and contracts of the district administrators listed below:

15.C.1. Assistant Superintendents

15.C.2. Directors

15.C.3. Campus Administrators

16. Adjourn