April 19, 2018 at 6:30 PM - Regular Meeting- (Date Change) Amended 4-16-18

I. OPENING - Call to Order, Pledges of Allegiance, Invocation

II. WILDCAT ROAR

III. OPEN FORUM

IV. ITEMS FOR DISCUSSION AND/OR ACTION

IV.A. Consent Agenda

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

IV.A.2. Financial Reports

IV.A.3. Rutherford,Taylor & Company, P.C. Engagement Letter

IV.A.4. TASB Board Policy Update 110, Affecting Local Policies (See Listing)

IV.B. Business and Finance

IV.B.1. WAG Report

IV.B.2. Technology Budget 2018-2019

IV.B.3. Stipends

IV.C. Curriculum & Instruction

IV.C.1. Staff Development, 2018-2019

IV.C.2. Low Attendance Waiver

IV.C.3. School Health Advisory Council Report

IV.D. Superintendent Reports

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

IV.D.2. Report of Disbursements

IV.D.3. TASB Business Recognition 

IV.D.4. School Safety Meeting Update

IV.D.5. Literacy Initiative Update

IV.D.6. Roof Repairs

IV.D.7. Parent Level III Grievance

IV.E. Spring School Board Workshop - May 15, 2018 - TAMU-C

V. PERSONNEL ITEMS

V.A. Personnel Changes/Contracts

V.B. Letters of Assurance - Paraprofessionals, Support Staff, and Substitutes

VI. CLOSED SESSION

VI.A. Personnel, Texas Government Code § 551.074

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

VI.C. Student Discipline, Texas Government Code § 551.082

VII. BOARD CORRESPONDENCE