April 25, 2018 at 7:00 PM - Regular
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1. Public Comment
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2. Business and Operations
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2.A. Discuss and Consider Supplemental Compensation and Stipend Schedule
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2.B. Update on Fuel Tank Replacement Project
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2.C. Consider Approval to Issue RFQ for Architectural Firm
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3. Personnel
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4. Call to Order/Opening Prayer/Pledge of Allegiance
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5. Recognition
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5.A. UIL District Winners - 7th Grade
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5.A.1. Reed Jung - Calculator Applications
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5.A.2. Faith VanNess - Listening Skills
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5.A.3. Dylan Srubar - Social Studies
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6. Kate Bodungen - Modern Oratory
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7. Rhenner Spenrath - Impromptu Speaking
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8. Diana Mejia - Dictionary Skills
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9. Jesus Rojas - Maps, Graphs, and Charts
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10. Jailiayah Williams - Spelling
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11. Gabby Sardelic, Alex Montes, Sophia McClain - Music Memory Team Winners
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12. Consent Agenda
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12.A. Personnel
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13. Governance
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13.A. Consider Approval of Minutes
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14. March 27, 2018 - Regular Monthly Meeting
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15. April 4, 2018 - Special Meeting
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16. Consider Approval of TASB Policy Update 110, Affecting Local Policies (see attached list)
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17. Business and Support Services
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17.A. Review of Checks Written for the Month of March 2018
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18. Consider Approval of Food Service Management Contract Renewal
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19. Consider Approval of Contract Renewal - SSC Service Solutions
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20. Review of Monthly Financial Reports
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21. Curriculum and Instruction
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22. Students
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23. Curriculum and Instruction
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23.A. District Goal 4: Effectiveness and Efficiency in Communications, Safety and Security- Chris Skinner
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24. Report on Campus Discipline Committees
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25. Recommendations for Limiting Access at the High School Presented by Demetric Wells
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26. Discuss and Consider Type of Facility for FEMA Grant Application
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27. Governance
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27.A. Announcement of Board Member Continuing Education Hours
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28. Closed Session
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29. Texas Government Code ยง 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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29.A. Discuss Employment of Non-Administrative Professional Personnel
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30. Discuss Employment of Personnel
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31. Consider Approval of Superintendent Evaluation, Process and Performance Goals
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32. Pursuant to Texas Government Code section 551.074 deliberation regarding board member duties, roles and responsibility of board member.
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33. Consider Approval of Recommendations for Action on Non-Administrator Contracts
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34. Consider Approval of Superintendent's Personnel Recommendations
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35. Consider Approval of Superintendent Evaluation, Process and Performance Goals
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36. Superintendent's Report
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36.A. Governance
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36.A.1. Region 3 Victoria - Board Members Spring Workshop
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36.A.2. State Required Board Training including Team of 8 - Wednesday, June 13, 2018 at 6:00
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36.B. Personnel
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36.C. Students
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37. Business and Support Services
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38. Curriculum and Instruction
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39. Community and Governmental Relations
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40. School Board Challenge - May 23, 2018 Louise ISD Track
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41. Adjournment
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