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February 12, 2018 at 5:30 PM - Regular

1. Call to Order
2. Roll Call
3. Invocation
4. Pledge of Allegiance
5. Mission Statement
6. Awards and Recognitions
7. Audience Participation
8. Action Items
8.A. Routine Business
8.A.1. Information Items
8.A.1.a. Accomplishments
8.A.1.b. Activities
8.A.2. Campus Reports
8.A.2.a. Accomplishments
8.A.2.b. Activities
8.B. Regular Business
8.B.1. Consider and take action on financial report
8.B.2. Consider and take action on consent agenda
8.B.2.a. Minutes of January 11, 2018
8.B.2.b. Engagement letter for audit for year ending August 31, 2018
8.B.3. Consider and take action to accept donation.
8.B.4. Consider and take action to amend Board Operating Procedures
8.B.5. Conduct public hearing on the 2016-2017 TAPR annual district report
8.B.6. Consider and take action on Staff Development Minutes Waiver
8.B.7. Consider all matters incident and related to calling a bond election to be held in the District on May 5, 2018, including the adoption of Order pertaining thereto.
8.B.8. Consider and take action on personnel items
8.B.8.a. Resignations and Terminations
8.B.8.b. Employments, Contracts, Agreements
8.B.8.c. Job Descriptions
8.B.9. Consider and take action to certify agenda of closed session
If, during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the Board will convene in such closed session in accordance with the Open Meetings Act, Texas Government Code, Section 551.072 and 551.074.
8.B.10. Adjourn

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