February 12, 2018 at 5:30 PM - Regular
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1. Call Meeting to Order
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2. Invocation
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3. Public Comments
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4. Presentations
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4.A. 3rd Six Weeks Superintendent's Honor Roll: 1st Grade-Delaney Griffin, 2nd Grade-Tearnie Waterbury, 3rd Grade-Blake Crunk, 4th Grade-Claire Hunt, Bryson McFarden, 5th Grade-Olivia Agee, 6th Grade-Lucas Stringfield, 7th Grade-Madeleine Mathes, 8th Grade-Delani Shockley, 9th Grade-Raylee Watkins, 10th Grade-Christian Bell, 11th Grade-Sydni Holder, 12th Grade-Aspen Wallace;
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4.B. All State Band: Emily Hertel, Antonio Reyes, Alternates: Jet Franks, Tristan Sage;
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4.C. TGCA Academic All State Volleyball: Kyndall Dove, Faith Duran, Kadyn Ellis, Maegan Hayes, Gracie Huber, Kayleigh Kitto, Caity Payne, Jacie Roye, Payslee Sims, Madi Ulcak;
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4.D. All State Football, Athletic: Braden Latham, Honorable Mention: Matthew Groeschel, Ryan Snodgrass, Brody Ray; Academic: Dalton Richardson, Jarod Rose; Honorable Mention: Matthew Groeschel, Braden Latham, Jared Nail;
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5. District Updates
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5.A. Director of Operations Brian Cooper
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5.A.1. Facilities Report
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5.B. Assistant Superintendent of Finance Darrell Dodds
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5.B.1. Financial Update
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6. Consent Agenda
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6.A. January 8, 2018 Regular Meeting Minutes
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6.B. January Budget Report
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6.C. January Monthly Bills
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7. Consider Approval of Letter of Engagement with Independent Auditor Eckert & Co., L.L.P. for
Fiscal Year Ending August 31, 2018 |
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8. Discuss and Consider Approval of Texas CLASS (or Texas CLASS Government) Investment Pool as an Authorized Investment
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9. Discuss and Consider Approval of Application for Participation in Texas Cooperative Liquid Assets Security System Program (Texas CLASS)
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10. Discuss and Consider Approval of Budget Amendment
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11. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
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12. Personnel
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12.A. Resignations/Reassignments/Retirements
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12.B. Employment of Staff
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12.C. Administrator Contracts (Assistant Superintendent, Director of Curriculum/Instruction, Testing Coordinator, Athletic Director, Director of Operations, Principals, Assistant Principals)
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13. Superintendent's Report
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13.A. Enrollment
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13.B. SLI (Summer Leadership Institute)
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13.B.1. San Antonio-June 13-16, 2018
Fort Worth-June 27-30, 2018 |
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13.C. Calendars
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13.D. Athletic Handbook
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13.E. Facilities
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13.F. Student Engagement
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14. Adjournment
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