February 8, 2018 at 6:00 PM - Regular Meeting
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Roll Call
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Executive Session 6:00 p.m.
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Open Forum
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Campus/District Reports
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Campus Reports
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Middle School
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Crockett Elementary
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Paul Belton Elementary
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Maintenance
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Superintendent's Report
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Construction Update
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Enrollment - January 2018
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Dates to Review
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Discussion of CW(LOCAL) Policy regarding Naming Facilities
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Level II Training
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School Calendar/District of Innovation
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UIL Realignment
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Athletics - Professional Development/Middle School Equipment
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New Business for Consideration / Action
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Consent Agenda
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Minutes of Regular Meeting with Public Hearing January 11, 2018
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January 2018 Payroll
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January 2018 Disbursements
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Donations
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Consider rankings as determined by the Evaluation Committee of Construction Manager at Risk Proposals for the High School Renovations Project.
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Consider rankings as determined by the Evaluation Committee of Construction Manager at Risk Proposals for the Middle School and Intermediate School Additions and Renovations Project.
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Consider action to authorize the Superintendent to enter into contract negotiations with the selected Construction Manager at Risk for the High School Renovations Project
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Consider action to authorize the Superintendent to enter into contract negotiations with the selected Construction Manager at Risk for the Middle School and Intermediate School Additions and Renovations Project.
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Annual Review of Investments, Policies, and Strategies
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Consider Resolution - Investments, Policies, and Strategies
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Consideration of Order of Trustee Election
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Consideration of Joint Election Order
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Consider Resolution - Regarding May 5, 2018 Election
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Deliberation and consideration of purchase of real property
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Consideration of Resolution Authorizing the Purchase of Real Property.
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Consider Earnest Money Contract
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Consider Easement Agreement with Texas Gas Service
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Consider action to approve purchase of HVAC units for Administration Building
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Budget Amendment for purchase of real property
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Financial - Tax Reports
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Financial Reports
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Taxes
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Personnel
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Appointment, employment, evaluation, reassignment, duties, discipline, or dismissal
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Resignations
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Consider Superintendent's recommendations regarding employment.
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Substitutes to Review
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Evaluation of Administration Staff
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Consider Superintendent's recommendations regarding employment of principals and other administrative staff.
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Assistant Principals
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Assistant Superintendent for Administrative Services
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Assistant Superintendent of Curriculum and Instruction
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Associate Principal
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Business Manager
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Communications / Instructional Technology Coordinator
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Director of Athletics
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Director of DAEP
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Director of HAC SSA
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Instructional Services Coordinator
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Principals
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Future Agenda Items
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Adjourn
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