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

1. CALL TO ORDER/ESTABLISHMENT OF QUORUM

1.A) Invocation - Board Member

1.B) Pledges by Secondary Students

2. OPEN FORUM

3. CONSENT AGENDA
All items under this subheading can be adopted with one motion unless a trustee for discussion removes the item from the Consent Agenda

3.A) Consider Approval of January 18, 2018 Regular Board Meeting Minutes

3.B) Consider Approval of Monthly Financial Statement

3.C) Consider Approval of Monthly Check Payments

4. REPORT ITEMS

4.A) Superintendent's Report

4.A)1) Correspondence

4.A)2) Enrollment

4.A)3) Construction

4.B) Financial Reports

4.B)1) December Board Report

4.B)2) Tax Collection Report

4.B)3) Investment Reports

5. DISCUSSION AND/OR POSSIBLE ACTION ITEMS

5.A) Deliberate, Consider & Take Action if any, District 2018-2019 Calendar

5.B) Deliberate, Consider & Take Action if any, on auditor Smith, Lambright & Associates for the school year ending 2018

5.C) Deliberate, Consider & Take Action if any, Administrative Contracts

5.D) Deliberate, Consider & Take Action if any, move March board meeting due to Spring Break and regional/national Little Dribbler's tournaments

6. EXECUTIVE SESSION
The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq.

6.A) Pursuant to Section 551.074 of the Texas Government Code, Consider and Discuss Resignations/Retirements/Non-Renewals/Terminations

6.B) Pursuant to Section 551.074 of the Texas Government Code, Consider and Discuss Hiring of Personnel

6.C) Pursuant to Section 551.072 of the Texas Government Coe, Discuss the Purchase, Exchange, Lease, or Value of Real Property.

7. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

7.A) Take Action, if any, on Items Discussed in Executive Session

8. ADJOURNMENT

8.A) If, during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E.  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meetings as follows: Section Purpose
551.071  Private consultation with the Board's attorney.
551.072  Discussing purchase, exchange, lease or value of real property
551.073  Discussing negotiated contracts for prospective gifts or donations
551.074  Personnel Matters-Closed or Executive Session
551.075  Conference relating to investments and potential investments attended by Broad of Trustees of Texas Growth Fund.
551.076  Considering the deployment , specific occasions for, or implementation of, security personnel or devices.
551.082  Considering discipline of a public school child, or complaint or charge against personnel personally identifiable information about public school student
551.083  Considering the standards, guidelines, terms or conditions the board will follow,  or will instruct its representatives to follow, in consultation with representatives of employee groups
551.084  Investigation; exclusion of witness from hearing.
551.087  Discussing commercial or financial information received from a business prospect