March 22, 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

II.A. Academic All-District Basketball

III. Consent Item(s)

III.A. Approve Minutes of February 15, 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

V. Action/Discussion Item(s)

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

V.B. Approve and Consider Policy Update 110 affecting (LOCAL) policies

V.C. Approve Certification of Unopposed Candidates

V.D. Approve Cancellation of Election

V.E. Approve Instructional Materials Allotment and TEKS certification for 2018-2019

V.F. Discuss and Consider Actions on District and Campus Security Procedures, Plans and Recommendations

V.G. Review Procedures and Timelines for Considerations of Alternative Funding and Tax Ratification Options

V.H. Consideration and Action to Rank and Select a Contractor for the 2018 Jr. High School Gym and lower structures Roof Replacement Project, and authorizing the Superintendent to take action as needed on the District's behalf

V.I. Consider Action on Contract Renewals of Professional Certified Personnel for High School, Junior High, Elementary campuses and Professional Support

V.J. Consider Action on Contract Extension for Athletic Director/Head Football Coach

V.K. Approve Letters of Reasonable Assurance for At-Will Employees

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

V.M. Consider and Approve contracts for new professional employees

V.N. Consider Action on Professional Contract for Promotion to Assistant Superintendent of Academics and Operations

V.O. Consider and Take Action on Extension and Terms of Superintendent's Contract

V.P. 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