February 19, 2018 at 6:30 PM - Regular Meeting
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1. Call to Order
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1.a. Announce quorum
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1.b. Pledge of Allegiance
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2. Presentations / Recognitions / Celebrations
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2.a. MS 1st Place at UIL
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2.b. Eagle Scout
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3. Public Comments/Audience Participation
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4. Information Items:
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4.a. Superintendent's Report
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4.a.1. District Information
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4.a.2. Enrollment and Attendance Update
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4.a.3. Financial Information
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4.a.4. Quarterly Investment Report
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4.a.5. Tax Collection Report
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4.b. Campus Administrators' Report and Extracurricular Updates
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4.c. Review Board Self-Evaluation Results
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4.d. District Calendar Update
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4.e. SHARS Agreement with MSB
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4.f. Update on Grade Input Guidelines
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4.g. Adjustment to Administrative Regulations to Policy CO (LOCAL) Meal Charges
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4.h. Budget for 2018-2019
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4.i. Upcoming Dates
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4.j. Future Agenda Items
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5. Action Items:
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5.a. Consent Agenda
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5.b. Consider Date to Canvass Election Returns and Announce Other Important Election Dates
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5.c. Consider E-rate Category 1 and Category 2 Projects for 2018-19
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5.d. Consider Ludwick, Templin, Montgomery & Stapp as District Auditor for the 2017-18 Fiscal School Year
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5.e. Consider Reimbursement of Leave upon Retirement
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5.f. Adjourn into Executive Session to Discuss Administrators' Evaluations, Contracts and Resignations Accepted by the Superintendent, and the following Contract Recommendations
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5.f.1. High School Principal's Evaluation and Contract
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5.f.2. Middle School Principal's Evaluation and Contract
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5.f.3. Elementary School Principal's Evaluation and Contract
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5.f.4. Athletic Director's Evaluation and Contract
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5.f.5. Elementary School Assistant Principal's Evaluation and Contract
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5.g. Convene into Regular Session to Consider Resignations Accepted by the Superintendent and the following contract Recommendations:
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5.g.1. High School Principal's Evaluation and Contract
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5.g.2. Middle School Principal's Evaluation and Contract
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5.g.3. Elementary School Principal's Evaluation and Contract
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5.g.4. Athletic Director's Evaluation and Contract
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5.g.5. Elementary School Assistant Principal's Evaluation and Contract
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6. Adjournment
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