February 15, 2018 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Recognitions

III. Consent Item(s)

III.A. Approve Minutes of January 18, 2018 Regular Meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. Investment Comparison Calendar Year-to-Date

III.F. Acceptance of Gifts or Donations

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment Count

IV.B. Campus/Director Reports

IV.B.1. Playoff games and times

V. Action/Discussion Item(s)

V.A. Approve Fuel Bids for the month of March 2018

V.B. Consider and take action on Contract Extension's for the High School, Junior High and Elementary Principals, and Elementary Assistant Principal

V.C. Review procedures and timelines for considerations of alternative funding and tax ratification options

V.D. Review and discuss Team of 8 Effectiveness Evaluation

V.E. Review Commissioner-Recommended Student Performance Domain as one component of the Superintendent Appraisal Instrument

V.F. Consider discussion and approval of Superintendent's Annual Evaluation

V.G. Update and Discussion of Staffing Patterns, Extra and Co-Curricular and Instructional Programs

V.H. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VII. Reconvene Into Open Meeting

VII.A. Action, if any, which may be appropriate from Closed Meeting

VIII. Adjournment