April 24, 2018 at 7:00 PM - Regular Meeting

CALL TO ORDER

Establish a Quorum

Invocation  (Ronald Graham)

Pledge       (Contessia Gunnels)

PUBLIC COMMENTS / OPEN COMMUNITY FORUM
(In accordance with the Texas Open Meetings Act, Board Members cannot discuss or vote on issues not posted on the agenda.  Comments are limited to 3 minutes per speaker, and a maximum of 30 minutes for all speakers - BED Local.)

STUDENT OUTCOMES

CHIEF ACADEMIC OFFICER REPORT

PRINCIPAL REPORT

SUPERINTENDENT REPORT

INFORMATION AGENDA

District of Innovation Update

CONSENT AGENDA-(Any board member wishing to remove an item from the consent agenda for the purpose of placing it on the Action Agenda should notify the superintendent's office by 12:00 noon on the day before the scheduled meeting.)

CONSIDER/APPROVE 2018-2019 School Calendar

CONSIDER/APPROVE Board Minutes

CONSIDER/APPROVE Business Office Report, Financial Overview

CONSIDER/APPROVE Tax Office Report 

CONSIDER/APPROVE TEACHER CONTRACTS FOR 2018-2019

Consider and Approve Bid of Property held in Trust 

CONSIDER/APPROVE Policy Update 110, that the board add, revise, or delete (LOCAL) policies as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized
Policy Manual Update 110.  

RESOLUTION TO APPROVE A PUBLIC PROPERTY FINANCE CONTRACT RELATED TO AN
ENERGY EFFICIENCY PROJECT

CONSIDER/APPROVE BUDGET AMENDMENT

EXECUTIVE SESSION
(This portion of the meeting may be closed to all but essential personnel deemed necessary by the Board to comply with the Open Meetings Act, Section 551.071 & 551.074 et. seq., Texas Government Code.  Discussion or possible action on items may occur in open session.)

MEETING TO BE CLOSED UNDER SECTIONS OF THE TEXAS GOVERNMENT CODE as follows:

551.071(Attorney Consultation)

551.082(Student/Employee Information)

551.0821(Student Information)

551.087(Economic Development)

AND/OR 551.074(Personnel)

ACTION AGENDA

ADJOURN