March 21, 2018 at 6:30 PM - Regular
Minutes |
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1. Call to Order
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2. Public Comments
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3. Consent Agenda
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3.A. Financial Reports
Presenter:
Shaun Karch
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3.B. Minutes of January 17, 2018; February 21, 2018
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3.C. Approval of Update 110; Local Policies
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3.D. Approval for the 2018-2019 School Calendar
Presenter:
Shaun Karch
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3.E. Approval for Amendment to Sodexo Services Consulting Agreement
Presenter:
Shaun Karch
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3.F. Approval of IMA & TEKS Certification Form for the 2018-19 school year
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3.G. Cancellation of the May 2018 Trustee Election
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3.H. Upcoming Budget Workshops and Special Board Meetings for Planning
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4. Discussion and Possible Action to approve Ideal Impact Project for Total Campus Energy Optimization
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4.A. Seeking Total Campus Energy Optimization Services to Reduce Operational Costs District-wide
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5. Discussion and Possible Approval of 2018-19 District Staffing Needs
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6. Discussion and Possible Approval of 2018-19 Salary Schedules
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7. Principal Reports on STAAR Intervention Plan for Tested Areas
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7.A. Elementary Principal's Report
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7.B. Middle School Principal's Report
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7.C. High School Principal's Report
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7.D. Superintendent's Report on:
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7.D.1. Discussion on Winter Governance Conference Attended by Board Members
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7.D.2. TCEF and Other Committee updates
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7.D.3. Survey Results for 2018
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7.D.4. Facility and Custodial Staffing
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8. Discussion and Possible Action for Adjusting Details on the Facility Use Application/Rental Agreement
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9. Closed Session Under the Authority of Texas Open Meetings Act Section 551.074: Personnel Matters including Probationary and Term Contracts for Faculty, Staff, and Administrators
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10. Discussion and Possible Action on Items Discussed in Closed Session
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11. Adjourn
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