February 19, 2018 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
A. Prayer, Pledge, Roll Call
|
|
B. Board Recognitions
|
|
C. Public Communications
|
|
D. Consent Agenda
|
|
D.1. Minutes
|
|
D.2. Disbursements
|
|
D.3. Financial Statements
|
|
D.4. Investment Report
|
|
D.5. State Aid Comparison - Budgeted vs. Earned
|
|
D.6. Earned vs. TEA Payments
|
|
D.7. Tax Collection Report
|
|
D.8. Budget Amendment
|
|
E. Information/Discussion Items
|
|
E.1. Superintendent's Report
|
|
E.2. Instruction/Curriculum Program Highlights: Project Lead the Way
|
|
E.3. PBK Architects and Drymalla Construction Update
|
|
E.4. Follow-Up for District of Innovation
|
|
E.5. Tentative March Agenda Items
|
|
F. Action Items
|
|
F.1. Consider Approval of Bluebonnet Electric Cooperative Easements for New Construction and Authorization of the Superintendent to Sign Easement Documents
|
|
F.2. Consider Approval of Shared Service Agreements for Grant with Austin ISD
|
|
F.3. H.E.B. Community Challenge - School Board Pledge
|
|
G. Closed Session
|
|
G.1. Discuss Proposed Superintendent Agreement (Tex. Gov't. Code 551.074)
|
|
G.2. Consultation with Attorney Regarding Employment Contract Issues (Tex. Gov't. Code, Sec. 551.071)
|
|
H. Personnel
|
|
H.1. Resignations of Certified Personnel
|
|
H.2. Employment of Certified Personnel
|
|
H.3. Administrative Contracts (Discussion only)
|
|
H.4. Consideration/Action Regarding Proposed Agreement with Superintendent
|