April 16, 2018 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. INVOCATION

II.A. Rev. Morris Jackson, Pastor of Word of life Church

III. BOARD MOMENT

IV. STUDENT AND STAFF GUESTS

V. CONSENT AGENDA

V.A. Approval of Minutes:  March 5, 2018  (Workshop), March 5, 2018  (Regular), and March 22, 2018 (Special), meeting and Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments and Declare April 10, 2018 as Librarian Appreciation Day

V.B. Action - Approve Class Size Waiver

V.C. Action - Approve Instructional Materials Allotment and TEKS Certification, 2018-2019

V.D. Action - Approve MOU with YMCA for 2018-19 School Year

V.E. Action - Approve Quarterly Investment Report

V.F. *Action - Accept Resignations and Elect Replacements

VI. AUDIENCES

VII. REPORTS OF THE SUPERINTENDENT

VII.A. PERSONNEL

VII.A.1. Action - Approve Administrative Term Contracts

VII.B. EFFECTIVENESS REPORT

VII.B.1. Report - Federal Title Programs

VII.C. INSTRUCTION

VII.C.1. Report - SHAC Report

VII.C.2. Report - Accreditation Tool

VII.C.3. Report - ReadPlayTalk Fair

VII.D. ADMINISTRATION

VII.D.1. Action - Set Date to Canvass Election Returns for May 5, 2018 Bond Election

VII.E. VII.  Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion

VII.F. IX.  Audience II - (Items Not on the Agenda)

VII.G. VIII.  Questions Concerning any Items in Exhibits/Information

VII.H. X.  ADJOURNMENT