February 26, 2018 at 7:00 PM - Regular
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1. Pledge: Trustee Chris Vierra
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2. Opening Remarks by the Superintendent
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3. Special Presentation
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3.A. Recognition of Character Without Question Award Recipients
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4. Citizens Participation
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5. Action
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5.A. Request for Approval of Enrollment Projections for the 2018–2019 School Year
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5.B. Consideration and Possible Declaration of Surplus Property
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6. Consent Agenda Action Items
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6.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of January 31, 2018
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6.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of January 31, 2018
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6.C. Request for Approval of Contract Awards
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6.D. Request for Approval of Interlocal Agreements with GoodBuy Purchasing Cooperative (Region 2 ESC), Purchasing Cooperative of America (Region 3 ESC), and Allied States Cooperative (Region 19 ESC)
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6.E. Request for Approval of Revised Employment Contracts
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6.F. Request for Approval to Submit an Application to TEA for a Staff Development Waiver for the 2018-2019 School Year
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6.G. Request for Approval of Election Officials for the 2018 Trustee Election
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6.H. Request for Approval of Contract for Rebill and Refund of 2017 Ad Valorem Taxes for Hedwig Village Due to Passage of Rollback Election
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6.I. Request for Approval of Audit Engagement Letter for Fiscal Year Ending 2018
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6.J. Request for Approval of Teacher Appraisers for the 2017-2018 School Year
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6.K. Request for Approval of Acceptance of Gifts
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6.L. Request for Approval of Payroll and Operating Expenses - January 2018
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6.M. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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6.N. Request for Approval of Minutes for School Board Meetings
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6.N.1. January 8, 2018 - Workshop Meeting
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6.N.2. January 22, 2018 - Special Meeting
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6.N.3. January 22, 2018 - Regular Meeting
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7. Reports and Discussions
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7.A. Research and Design: Data Warehouse Update
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7.B. Discussion of Updated Budget and Financial Information
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7.C. Discussion of 2018-2019 Campus Staffing Definitions and Guidelines
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8. Closing Remarks by the Superintendent
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9. Meeting Adjourned
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