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I. Call to Order
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II. Open Forum
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III. Consent Items
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III.A. Consideration to approve the minutes of the Regular Board Meeting - January 9, 2018
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III.B. Consideration to approve the February 2018 and March 2018 accounts payable
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III.C. Consideration to approve SCISD payroll
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IV. Action Items
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IV.A. Consideration to approve the 2018-19 West Texas Food Service Cooperative Inter-Local Agreement
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IV.B. Consideration to approve the engagement of Brackett & Ellis, P.C. as legal counsel for Spring Creek ISD for 2018-19.
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IV.C. Consideration to approve the 2018-19 IMA Allotment and TEKS Certification
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IV.D. Consideration to approve Policy Update 109
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IV.E. Consideration to approve the 2017-18 District Improvement Plan
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IV.F. Personnel
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IV.F.1. Executive Session - Texas Gov. Code § 551.074
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IV.F.1.a. Evaluation of Superintendent
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IV.F.1.b. Contract of Superintendent
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IV.F.2. Open Session
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IV.F.2.a. Superintendent
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IV.F.2.a.1. Consideration to approve the 2017-18 Superintendent evaluation
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IV.F.2.a.2. Consideration to approve the Superintendent contract
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IV.F.2.b. Other Administrative Personnel
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IV.F.2.b.1. Consideration to approve Superintendent's recommendation for the Principal contract
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V. Information/Discussion Items
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V.A. Executive Session - Texas Gov. Code § 551.071, § 551.074
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V.A.1. Personnel
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V.B. 2017-18 Peewee Basketball Results
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V.C. Upcoming events & activities
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V.D. School enrollment & attendance
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V.E. 2015 Taxable Value Audit determination
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V.F. 2017 Property Value Study - Amended Preliminary Finding
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V.G. Spring Creek's visit to Olfen ISD
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V.H. 2018-19 school year preparations
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V.I. Next Meeting: Tuesday, April 10, 2018
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VI. Adjournment
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