February 21, 2018 at 6:30 PM - Regular

1. Call to Order- Regular Meeting, February 21, 2018

2. Pledge of Allegiance and Invocation.

3. Public Comments.

4. Student Recognitions

4.A. Academic All-State 

4.B. Digital Art Finalists

4.C. Band All-State

5. Presentation by Foundation Innovation for TCEF Updates; Planning for Endowment & Gift Campaign: Plan for Future Endowments

6. Consent Agenda

6.A. Approval of Board Meeting Minutes for January 17, 2018

6.B. January 2018 Financial Reports

6.C. Policy EIC (LOCAL) Academic Achievement Class Ranking Amendments

7. Discussion and Possible Action to approve a Request for Qualifications (RFQ)

7.A. Seeking Total Campus Energy Optimization Services to Reduce Operational Costs District-wide

8. Administrative Reports:

8.A. Athletic Director

8.A.1. Academic All-State Athletes for Girls and Boys

8.B. Technology Director

8.B.1. Chromebook Analysis/Update

8.C. Elementary Principal

8.C.1. STAAR Report

8.C.2. Monthly Report

8.C.3. TTESS Report

8.D. Middle School Principal

8.D.1. STAAR Report

8.D.2. Monthly Report

8.D.3. TTESS Report

8.E. High School Principal

8.E.1. STAAR Report

8.E.2. Monthly Report

8.E.3. TTESS Report

8.F. Superintendent's Report on:

8.F.1. TCEF Updates and Staffing Support

8.F.2. LEAP After School Program Report

8.F.3. ESC 13 Board Members Election BBB (LEGAL)

8.F.4. OnRamps with UT; AP for 2018; Dual credit, and TSTC Updates (MOU)

9. Possible Order of a School Board Trustee Election for May 2018 and  Approve Joint Election Agreement and Contract for Election Services

10. Discussion on 2018-2019 School Calendar options

11. Discussion and Possible Action for Adjusting Details on the Facility Use Application/Rental Agreement

12. Closed Session: Under the Authority of Texas Open Meetings Act section 551.074: Personnel Matters 

13. Discussion and Possible Action regarding: Personnel Matters

14. Adjourn