February 15, 2018 at 6:30 PM - Regular Meeting
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition
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5. Consent Agenda
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5.A. Minutes for January 24, 2018 Special Board Meeting
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5.B. Wellness Plan
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5.C. Revised Student Code of Conduct
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6. Superintendent's Report
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6.A. Enrollment
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6.B. Finance Report
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6.C. IDEAL Impact
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6.D. District Safety Measures
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6.E. Check Payments List for January 2018
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7. Discussion/Action Item
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7.A. Bus Safety System
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7.A.1. Smart TAG
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7.A.2. RTyler Video System Proposal
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7.A.3. Seon System
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7.B. Metal Roof Replacement/Repair
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7.B.1. Progressive Quote
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7.B.2. Benchmark Quote
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7.B.3. Dodson Quote
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7.B.4. Parsons Quote
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7.C. Order May 5, 2018 Election
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7.D. Policy Update 110
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7.E. Laptop Upgrade Quote
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7.F. Athletic Director/Head Football Coach Employment Contract
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8. Public Comment
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9. Closed Meeting
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9.A. 551.074 Personnel Matters
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10. Actions, if any, related to items discussed in executive session
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11. Board Reports
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11.A. Cash Position
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11.B. Board Reports
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12. Adjournment
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