March 26, 2018 at 6:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
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2. INVOCATION
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3. BUSINESS TO COME BEFORE THE BOARD
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3.A. Evaluation and Planning
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3.A.1. Informational Items
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3.A.1.a. District Report
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3.A.1.a.1. Enrollment
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3.A.1.a.2. Child Nutrition
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3.A.1.a.3. Board Training
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3.B. Regular Business
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3.B.1. Recognition of Guests and Patrons: Policy BED(LOCAL)
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3.B.2. Consent Agenda
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3.B.2.a. Approve Minutes of Previous School Board Meetings
Attachments:
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3.B.2.b. Approve Bills , Financial Reports, Investment Report and Tax Collection Report
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3.C. Discussion and Action Items
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3.C.1. Low Attendance Waiver Request- Mrs. Seckman
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3.C.2. Adopt revised policies affected by the DOI plan.
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3.C.3. Employee Compensation and Benefits-Leave and Absences-DEC (LOCAL)
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3.C.4. 2018-2019 School Calendar
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3.C.5. Second Reading of Policy Update 110
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3.C.6. Contracts for Teachers/Librarians/Nurses/Counselors
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3.C.7. ESC Region 11 Board of Directors
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3.C.8. TEKS Certification
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3.C.9. Safety and Security Discussion
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3.C.10. Open Positions for 2018-19
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3.C.11. Future Agenda Items
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3.D. Closed Session
Texas Government Code Section: 551.074 Discussing personnel |
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3.D.1. Personnel
a. Teachers/Librarians/Nurses/Counselors Contracts |
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3.D.2. Safety and Security
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3.D.3. Student Matters
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4. ADJOURNMENT
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