February 20, 2017 at 6:30 PM - Regular Meeting

I. Call To Order

I.A. Invocation and Pledge to the US and Texas Flag

I.B. Recognize Members and Guests

I.C. Comments from the Public on Non-Agenda/Non-Personnel Items

I.D. Comments from the Public on Agenda Items

II. Consent Agenda

II.A. Approve Minutes of Regular Meeting on January 23, 2017

II.B. Approve Financial Reports for January, 2017

III. Discussion Items

III.A. LEO Club Presentation

III.B. Technology Update

III.C. School Bus Transportation Update

III.D. Camp Invention Update

IV. Business Items

IV.A. Consider 2017-2018 School Calendar

IV.B. Consider Expedited Waivers for 2017-2019

IV.C. Consider Date Change of April Regular Board Meeting

IV.D. Consider Engagement Letter for Singleton, Clark for the 2016-2017 Financial Audit

IV.E. Consider Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082 and Section 551.071)

IV.E.1. Consider New Teacher/Professional Contracts

IV.E.2. Consider Administrator Contract Extension for 2016-2017

IV.E.3. Resignations and/or Terminations for Professional Teaching Staff

IV.E.4. Superintendent Evaluation

V. Reports

V.A. Superintendent's Report

V.A.1. Enrollment Update

V.A.2. LEPS Foundation Payment

V.A.3. Update on School Board Election

V.A.4. Update on Bond Presentation

V.A.5. Fayette County Education Job Fair

V.A.6. Charter School Request-UT Austin-University Charter School

V.B. Assistant Superintendent's Report

V.B.1. After-School Care Program Update

V.C. Director of Operations Report

V.C.1. Maintenance Update