April 9, 2018 at 6:30 PM - Regular Meeting
Minutes |
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1. Call to Order
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2. Public Comment
Description:
Any interested citizen may use not more than three minutes to present any subject that may affect the school district. However, if the subject is not on the agenda, no action can or will be taken. Delegations of five or more shall appoint one person to present their view before the board.
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3. Student of Excellence for April
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3.a. Presenter - Ms. Sarah Garrison, High School Principal
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4. Eagle Excellence Employee
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5. Recognize Academic UIL and OAP
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6. BREAK
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7. DISCUSSION ITEMS
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7.a. Board Agenda for May Regular Meeting (Review)
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7.b. Announce Board Member Training Hours
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7.c. Update 110 - First Reading
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7.d. Transfer Students
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7.e. Donations Received
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7.e.1) Donation from Richards Lease Services Inc $500 in Memory of Artis Poston
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7.e.2) Donation from Lexington Lions Club to Lexington Middle School, $200 for Band, $2600 for 3D printer
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7.e.3) Donation from Ivan/Donna Faldyn for $ 50 in memory of Artis Poston
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7.f. Election of Board Officers
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7.g. Ideal Impact Budget
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7.h. Budget Workshop
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8. ACTION ITEMS
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8.a. Consent Agenda (Action)
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8.a.1) Minutes of Previous Meeting
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8.a.2) Board Financial Report-Revenues and Expenditures
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8.a.3) Quarterly Investment Report
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8.b. Instructional Materials Allotment and TEKS Certification, 2018-2019
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8.c. Purchase Used School Bus
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8.d. Resolution for Teacher/Staff Appreciation Week
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9. EXECUTIVE SESSION
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9.a. Consider and Discuss Stipend for Special Ed. Specialist/DAEP Admin.
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9.b. Consider and Discuss Changes to the AP Position
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9.c. Consider and Discuss Hiring of Assistant Band Director
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9.d. Consider and Discuss Hiring Professional Staff
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10. ACTION ITEMS FROM EXECUTIVE SESSION
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10.a. Approve Stipend for Special Ed. Specialist/DAEP Admin.
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10.b. Approve Changes to the AP Position
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10.c. Approve to Hire Assistant Band Director
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10.d. Approve to Hire Professional Staff
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11. Superintendent's Report
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11.a. Curriculum Audit
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11.b. Town Hall Meeting
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11.c. Coffee with Superintendent
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11.d. Committee Reports
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11.e. SLI
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11.f. Campus/District Plans
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11.g. Turn-over Rates
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11.h. Trend Reports
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