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February 12, 2018 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order
Attachments:
2. Consider Approval of Minutes from January 23, 2018 Regular Board Meeting
Attachments:
3. Consider Approval of Minutes from January 25, 2018 Board Training Meeting
Attachments:
4. High School Junior High, and STEM Presentation on Academic Performance
4.A. High School Presentation on Projected Graduation and EOC Performance based on Benchmark
4.B. Junior High Presentation on Projected Performance on STARR based on Benchmark and CBA
4.C. STEM Presentation on Projected Performance on STAAR based on Benchmark and CBA
5. Action Items for Consent Agenda
Attachments:
5.A. Presentation of Bills
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5.B. Financial Reports
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5.C. Consider and Approve Moving the March 12, 2018 Regular Board Meeting to March 19, 2018
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5.D. Consider and Approve Early College High School Admission Policy
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5.E. Consider and Approve Audit Engagement Letter for 2017-2018
Attachments:
5.F. LSG Board Training Base Line
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6. 2018-2019 School Calendar Discussion
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7. Consider and Approve Budget Workshop Date
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7.A. 2018-2019 Compensation Plans and Staffing Guidelines
8. Consider and Approve Interview Dates for Respondents to RFQ #18-01:  Architectural Services
9. Public Comments
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10. Executive Session
Description:  Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
Texas Government Code Section 551.071 Consultation with school attorney.
Attachments:
10.A. District Administrator Contracts
10.B. Superintendent Evaluation
11. Action on Items Discussed in Executive Session, If Any
11.A. District Administrator Contracts
11.B. Superintendent Evaluation
12. Adjourn
Attachments:
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