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March 20, 2018 at 5:30 PM - Regular Board Meeting

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