March 20, 2018 at 5:30 PM - Regular

1. Opening, Presentations, Recognitions & Open Forum

1.A. Meeting Called to Order

1.B. Pledge of Allegiance

1.C. Pledge of Allegiance to the Texas Flag

1.C.1. "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."

1.D. Opening Prayer

1.E. Student Speaker on Character Education Trait for March - Self-Reliance

1.F. Introduction of Superintendent's Student Advisory Council Representatives

1.G. Special Recognitions

1.G.1. Recognition of National Merit Finalist

1.G.2. Recognition of CCHS UIL Regional Vocal / Piano Students

1.G.3. Recognition of Superintendent's Award Winner at the Austin Regional Science Fair

1.G.4. Recognition of 2018 Bastrop Area Livestock Show Winners

1.G.5. Recognition of Elementary and Intermediate UIL Winners

1.H. Open Forum

2. Superintendent's Report and Board Discussion

2.A. Curriculum Report

2.B. Financial Report 

2.B.1. Budget Information 

2.C. Personnel Report

2.D. Operations / Police Department Report

2.E. Communications / Community Services

2.E.1. Strategic Action Plan Update

3. Consent Agenda

3.A. Consider Approval of Minutes of February 15 and 23, 2018

3.B. Consider Approval of District Investment Report

3.C. Consider Approval of IMA Expense Report

3.D. Consider Approval of Tax Refunds

3.E. Consider Approval of Instructional Materials Allotment and TEKS Certification Form

3.F. Consider Approval of Interlocal Transfer Agreement with McDade ISD

3.G. Consider Approval of General Fund Budget Amendment

4. Action Items

4.A. Consider Approval of Certification of Unopposed Candidates for Board of Trustees Election Scheduled to be Held on May 5, 2018

4.B. Consider Approval of Order of Cancellation of Board of Trustees Election on May 5, 2018

4.C. Consider Approval of Proclamation for 2018 Celebrate Texas Public Schools

4.D. Consider Cancelling Regular Board Meeting Scheduled for July 17, 2018

5. Information Items

5.A. District Wide Calendar

5.B. Enrollment

5.C. TASB Policy Update 110

6. Closed Session

6.A. Pursuant to Texas Government Code Sections §551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.

Pursuant to Texas Government Code Sections §551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. 

6.A.1. Discussion of the Board to Consider Hiring a Superintendent

6.B. Real Property (551.072)

6.B.1. Pine Forest, Unit 6

7. Action Resulting from Closed Session

8. Adjournment