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February 8, 2018 at 7:00 PM - Regular Meeting

I. Call to Order: Announce Quorum Present
II. Prayer
III. Recognition
III.A. FFA / 4H Students
IV. Public Comments / Audience Participation
Description:  A maximum of fifteen (15) minutes will be allotted for this section, with each person being allowed no more than three (3) minutes. Any person/group wishing to address the Board must sign in on the Open Forum list no later than 7:00 pm. Groups of five or more shall select a representative to speak for the group; the representative will have three minutes. The board may not act on any matter not on the agenda. Any person/group wishing to have a specific item placed on the Board Agenda must complete a Board of Trustees Item Request no later than noon of the fifth calendar day before the meeting. Per Board Policy GF (Local), members of the public having complaints or concerns may present their complaints or concerns to the Board only after following the procedure defined in that policy. The Board intends that, whenever feasible, complaints shall be resolved at the lowest possible administrative level. If a complaint comes before the Board that involves concerns or charges regarding an employee or student, it shall be heard by the Board in closed session unless the employee or student to whom the complaint pertains requests that it be heard in open session.
V. ACTION ITEM: Consent Agenda
V.A. Minutes from the January 25th Regular Board Meeting
Attachments: (1)
V.B. Bills Paid
Attachments: (1)
VI. Curriculum and Accountability Reports
VI.A. New Accountability System Overview
Attachments: (1)
VII. Financial / Budget Report
VII.A. Budget Update
Attachments: (1)
VII.B. Bond and Future Budget Updates
VIII. Facility Updates
VIII.A. Building Concepts and Timelines
VIII.B. Construction Manager RFP
VIII.C. ACTION ITEM: Consider adoption of minimum wage rates for future construction projects
IX. Policy Update
IX.A. ACTION ITEM: Consider updates to Policy CKC
Attachments: (1)
X. Elections
X.A. ACTION ITEM: Consider approval of May 2018 Notice of General Election 
XI. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.
XI.A. Discuss personnel matters and/or hear complaints against personnel 
XI.A.1. Administrative contracts
XI.A.2. Central office personnel
XII. Reconvene: Open Session for any action relative to discussion during Closed Session
XII.A. ACTION ITEM: Consider actions on administrative and cenral office personnel contracts
XIII. Topics of Future Discussion
XIII.A. March Board Meeting Date
XIII.B. TASB and Team of 8 Training
XIII.C. 2018-2019 School Calendar
XIV. Adjourn

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