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February 19, 2018 at 6:30 PM - Regular Meeting

Minutes
1. Call to Order
1.a. Announce quorum
1.b. Pledge of Allegiance
2. Presentations / Recognitions / Celebrations
2.a. MS 1st Place at UIL
2.b. Eagle Scout
3. Public Comments/Audience Participation
4. Information Items:
4.a. Superintendent's Report
4.a.1. District Information
4.a.2. Enrollment and Attendance Update
4.a.3. Financial Information
4.a.4. Quarterly Investment Report
4.a.5. Tax Collection Report
4.b. Campus Administrators' Report and Extracurricular Updates
4.c. Review Board Self-Evaluation Results
4.d. District Calendar Update
4.e. SHARS Agreement with MSB
4.f. Update on Grade Input Guidelines
4.g. Adjustment to Administrative Regulations to Policy CO (LOCAL) Meal Charges
4.h. Budget for 2018-2019
4.i. Upcoming Dates
4.j. Future Agenda Items
5. Action Items:
5.a. Consent Agenda
5.b. Consider Date to Canvass Election Returns and Announce Other Important Election Dates
5.c. Consider E-rate Category 1 and Category 2 Projects for 2018-19
5.d. Consider Ludwick, Templin, Montgomery & Stapp as District Auditor for the 2017-18  Fiscal School Year
5.e. Consider Reimbursement of Leave upon Retirement
5.f. Adjourn into Executive Session to Discuss Administrators' Evaluations, Contracts and Resignations Accepted by the Superintendent, and the following Contract Recommendations
5.f.1. High School Principal's Evaluation and Contract
5.f.2. Middle School Principal's Evaluation and Contract
5.f.3. Elementary School Principal's Evaluation and Contract
5.f.4. Athletic Director's Evaluation and Contract
5.f.5. Elementary School Assistant Principal's Evaluation and Contract
5.g. Convene into Regular Session to Consider Resignations Accepted by the Superintendent and the following contract Recommendations:
5.g.1. High School Principal's Evaluation and Contract
5.g.2. Middle School Principal's Evaluation and Contract
5.g.3. Elementary School Principal's Evaluation and Contract
5.g.4. Athletic Director's Evaluation and Contract
5.g.5. Elementary School Assistant Principal's Evaluation and Contract
6. Adjournment
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