April 9, 2018 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Public Comment
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3. Student of Excellence for April
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3.a. Presenter - Ms. Sarah Garrison, High School Principal
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4. Eagle Excellence Employee
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5. Recognize Academic UIL and OAP
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6. BREAK
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7. DISCUSSION ITEMS
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7.a. Board Agenda for May Regular Meeting (Review)
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7.b. Announce Board Member Training Hours
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7.c. Update 110 - First Reading
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7.d. Transfer Students
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7.e. Donations Received
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7.e.1) Donation from Richards Lease Services Inc $500 in Memory of Artis Poston
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7.e.2) Donation from Lexington Lions Club to Lexington Middle School, $200 for Band, $2600 for 3D printer
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7.e.3) Donation from Ivan/Donna Faldyn for $ 50 in memory of Artis Poston
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7.f. Election of Board Officers
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7.g. Ideal Impact Budget
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7.h. Budget Workshop
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8. ACTION ITEMS
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8.a. Consent Agenda (Action)
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8.a.1) Minutes of Previous Meeting
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8.a.2) Board Financial Report-Revenues and Expenditures
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8.a.3) Quarterly Investment Report
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8.b. Instructional Materials Allotment and TEKS Certification, 2018-2019
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8.c. Purchase Used School Bus
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8.d. Resolution for Teacher/Staff Appreciation Week
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9. EXECUTIVE SESSION
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9.a. Consider and Discuss Stipend for Special Ed. Specialist/DAEP Admin.
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9.b. Consider and Discuss Changes to the AP Position
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9.c. Consider and Discuss Hiring of Assistant Band Director
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9.d. Consider and Discuss Hiring Professional Staff
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10. ACTION ITEMS FROM EXECUTIVE SESSION
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10.a. Approve Stipend for Special Ed. Specialist/DAEP Admin.
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10.b. Approve Changes to the AP Position
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10.c. Approve to Hire Assistant Band Director
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10.d. Approve to Hire Professional Staff
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11. Superintendent's Report
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11.a. Curriculum Audit
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11.b. Town Hall Meeting
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11.c. Coffee with Superintendent
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11.d. Committee Reports
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11.e. SLI
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11.f. Campus/District Plans
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11.g. Turn-over Rates
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11.h. Trend Reports
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