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February 12, 2018 at 6:00 PM - Regular Meeting

Agenda
1. Call the Meeting to Order
2. Prayer
3. Open Forum
4. Review and Consider Annual Investment Policies and Strategies
5. Consider Policy Update 110, Affecting Local Policies (See Attached List)
6. Consider the 2018-2019 Proposed School Calendar
7. Consider Date for March Board Meeting
8. Discuss Vision for the District
9. Consider Minutes of January 11, 2018
10. Consider Expenditures
11. Financial Reports
11.a. Cash and Investments
11.b. Budget Report
11.c. Financial Report
11.d. Tax Report
12. Principal Reports
13. Superintendent Report
14. Adjourn to Closed/Executive Session
Description:  The open session of the meeting will adjourn.  Adjournment to closed or executive session pursuant to Texas Government Code 551.074 of the “Open Meetings Act”, for the following purposes:

 - Personnel - Principals, Assistant Principal, Athletic Director, Band Director, Business Manager and Curriculum Director
 
Should any final action, final decision or final vote be required in the opinion of the School Board with regard to any matter considered in such closed/executive meeting or session, then the final action, final decision, or final vote shall be either:
  1. In the open meeting covered by the Notice upon the reconvening of the public meeting or open session; or
  2. At a subsequent public meeting of the School Board upon notice thereof as the School Board shall determine.
15. Reconvene into Open Session
16. Action
17. Adjourn
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