February 12, 2018 at 6:30 PM - Regular Meeting (Rescheduled Due to Playoff Game)

I. OPENING - CALL TO ORDER/PLEDGES OF ALLEGIANCE/INVOCATION

II. WILDCAT ROAR - Intermediate UIL

III. OPEN FORUM

IV. ITEMS FOR DISCUSSION AND/OR ACTION

IV.A. Consent Agenda    

IV.A.1. Minutes from Previous Meeting(s)

IV.A.2. Quarterly Investment Report

IV.A.3. Financial Reports

IV.A.4. Permanent School Fund Report

IV.A.5. School Photographer

IV.A.6. 2018-2019 Superintendent Goals & Objectives

IV.B. Business and Finance

IV.B.1. WAG Report

IV.B.2. RCAD Property Value Study

IV.C. Curriculum & Instruction

IV.C.1. Semester Grade Report

IV.C.2. Proposed Revisions - FNCE(Local)

IV.C.3. Consider Fee for Tansfer Students (Non-Employee)

IV.D. Superintendent Reports

IV.D.1. Buildings/Grounds and Construction/Remodeling Projects

IV.D.2. Report of Disbursements

IV.D.3. Literacy Initiative Update

IV.D.4. Athletics Statistics - Fall Sports

IV.D.5. Consider Athletic Trainer Position

IV.E. High School & Jr. High Cheerleading Constitutions, 2018-2019

V. PERSONNEL ITEMS

V.A. Personnel Changes/Updates

V.B. Contracts (Board Action):  Assistant Superintendent of Finance, Director of Curriculum/Instruction, Principals, Coordinator of Health Services/School Nurse, Director of Special Education, Director of Technology

V.C. Contracts (Report): Assistant Principal(s), Counselors, Dean of Students, Director of Technology

VI. CLOSED SESSION

VI.A. Personnel, Texas Government Code § 551.074

VI.B. Real Property, Texas Government Code § 551.072

VII. BOARD CORRESPONDENCE