April 18, 2018 at 6:30 PM - Regular

1. Call to Order- Regular Meeting, April 18, 2018

2. Pledge of Allegiance and Invocation.

3. Student & Faculty Recognitions

3.A. All-State Academic Basketball 

3.B. National FCCLA Jr. Parliamentary Procedure Team

3.C. Edith Fox King Award for UIL Journalism

4. Public Comments.

5. Consider Approval of Consent Agenda.

5.A. Technology Approval Greater than $10,000

5.B. Business & Volunteer Recognitions- Stand Up for Texas Public Schools Award through TASB

5.C. Minutes of January 17; February 21, & March 21, 2018 Board Meetings

5.D. Discussion and Possible Action to Approve the Quarterly Investment Report.

5.E. Financial Reports

5.F. FY2018 Annual Financial Audit Engagement Lettter

5.G. Update on District of Innovation Plan for 2018-2022

6. Administrator's & Director's Report

6.A. Elementary Principal Report

6.B. Middle School Principal Report

6.C. High School Principal Report

6.D. Athletic Director Report

6.E. Technology Director Report

6.F. Superintendent's Report on:

6.F.1. Multi-Year Plan Goals

6.F.2. TEA House Accountability Framework Updates for 2018-2019

6.F.3. Year-Over-Year Enrollment

6.F.4. Summer Projects; Summer Work Schedule; Business Operating Hours

7. Discussion and Possible Approval to Transfer Thrall Scholarship Account Funds to the TCEF 501.c.3 Fund Account 

8. Discussion and Updates on Bond 2015 Construction and Summer Construction Warranty/Project Work

9. Closed Session: Under the Authority of Texas Government Code Section 551.074: Personnel Matters, including Employment and Resignations of Contract Employees

10. Discussion and Possible Action on Items Discussed in Closed Session

11. Adjourn.