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May 17, 2018 at 7:00 PM - Regular Meeting

1. Call to Order:
1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.
2. Student Spotlight
3. Campus Spotlight
4. Gold Award
5. Open Forum
6. Report Items:
6.a. Superintendent
6.a.1. Legislative Update
6.a.2. Construction Update
6.b. Deputy Superintendent
6.c. Assistant Superintendent
7. Consent Items:
7.a. Consider Approval of Minutes for the Regular Called Meeting of April 19, 2018
Attachments: (1)
7.b. Consider Approval of Minutes for the Special Called Meeting of May 10,2018
Attachments: (1)
7.c. Personnel:
7.c.1. Resignations, Replacements and New Hires
7.d. Consider Approval of Low Attendance Waiver Days
Attachments: (1)
8. Action Items:
8.a. Consider Approval of iPad Refresh Purchase For Multiple Campuses
8.b. Consider Approval of Purchase of Classroom Sets of iPads for South Elementary & East Elementary
8.c. Consider Approval of Purchase of Library Furniture for East Elementary
8.d. Consider Purchase of Furniture for PreK & K Wing at South Elementary
8.e. Consider Approval of Civil Fees from PSC for LCMS Project
8.f. Consider Delegate & Alternate for TASA/TASB Convention in Fall of 2018
9. Adjourn

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