February 12, 2018 at 6:00 PM - Regular Meeting
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1. Call the Meeting to Order
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2. Prayer
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3. Open Forum
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4. Review and Consider Annual Investment Policies and Strategies |
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5. Consider Policy Update 110, Affecting Local Policies (See Attached List)
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6. Consider the 2018-2019 Proposed School Calendar
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7. Consider Date for March Board Meeting
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8. Discuss Vision for the District
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9. Consider Minutes of January 11, 2018
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10. Consider Expenditures
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11. Financial Reports
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11.a. Cash and Investments
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11.b. Budget Report
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11.c. Financial Report
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11.d. Tax Report
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12. Principal Reports
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13. Superintendent Report
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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:
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15. Reconvene into Open Session
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16. Action
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17. Adjourn
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