April 16, 2018 at 5:30 PM - Regular Meeting

I. MEETING CALLED TO ORDER
Roll Call and Establish a Quorum

I.A. Opening Prayer

I.B. Pledge of Allegiance

II. PUBLIC COMMENTS

III. INFORMATION AND DISCUSSION

III.A. Superintendent Report - Steven Monkres

III.A.1. Future Meeting Dates / Board Trainings

III.A.2. School Safety

III.A.2.a. Trooper Dreu Kirkland - Civilian Response to Active Shooting

III.A.3. Other Information

III.B. Campus Principal Reports - Steven Valkenaar, Russell Black, Jeneanne Fleming, Blake Enlow

III.B.1. Spring Activities and Events

III.C. Curriculum and Instruction Report - Christie Walker

III.C.1. Spring Assessments

III.D. Finance Report - Jonathan Pastusek

IV. CONSENT AGENDA

IV.A. Approval of Business Reports

IV.A.1. March Financial Report

IV.A.2. Investment Report

IV.A.3. Budget Amendment(s)

IV.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for March, 2018

IV.A.5. Donation(s)

IV.B. Approval of Minutes

IV.B.1. Approval of Regular Board Meeting Minutes of March 27, 2018

V. ACTION ITEMS

V.A. Consideration and Possible Action Regarding the Scope of Work for the Energy Efficiency and Facility Improvement Project with E3/TASB

V.B. Consideration and Possible Action Concerning TASB Update 110, Affecting Local Policy BBB:  Board Members - Elections

V.C. Consideration and Possible Action Concerning Student Transfer List Addendum

V.D. Consideration and Possible Action Concerning Property Struck off Tax Roll

V.D.1. Lot 632, Phase 7 Silver Lakes

V.E. Consideration and Possible Action Concerning BISD Facility and/or Transportation Needs

V.E.1. School Suburban Purchase

VI. ADJOURN