January 18, 2018 at 6:00 PM - Regular Meeting
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1. Call to order and roll call
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2. Approval of Consent Agenda Items
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2.A. Regular Meeting - December 19, 2017
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3. Reports
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3.A. Refined ADA and Enrollment Report - 2nd 9 weeks
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3.B. Cafeteria Report
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3.C. Tax report
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3.D. Current bills and financial report
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3.E. Investment transaction report
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3.F. Reconciled bank balance report
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3.G. Revenue and Expenditure Report
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4. Recognition/Correspondence
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4.A. School Board Recognition Month - January 2018
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4.B. Superintendent Awards List - 2nd 9 weeks
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5. Open Forum/Audience
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6. Public Hearing
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6.A. Review and hear public comment relating to the 2016-2017 Texas Academic Performance Report (TAPR)
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7. Superintendent's Report
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7.A. Bond Update and Facility Renovation Report
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8. Discussion and Consideration Items
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8.A. Consider and possible action to approve Campus Improvement Plans and the District Improvement Plan
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8.B. Consider and possible action to approve a locally developed Credit by Examination for Spanish I and II
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8.C. Consider and possible action to adopt the 2018-2019 School Calendar
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8.D. Consider and possible action on Standard Mode of Dress
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8.E. Consider and possible action on STAAR Stipends
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8.F. Consider and possible action on Year Round School
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9. Closed session as authorized by the Texas Open Meetings Act, 551.101 et. seq.
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9.A. Pursuant to Texas Government Code 551.071, 551.074; and 551.129: Consultation with legal counsel including possible telephone consultation with legal counsel, as necessary, to address legal concerns, implications, and answer any legal questions regarding posted agenda items
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9.B. Pursuant to Texas Government Code 551.074 - Discuss personnel matters, including appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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9.C. Texas Gov't Code ยง551.074 - Evaluation of Superintendent and discuss extension of contract
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9.D. Texas Gov't Code 551.074 - Consider and discuss candidates for Athletic Director postion
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10. Open Session, take action, if any, on the items discussed in closed session
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10.A. Consider and possible action on professional personnel, including appointment, employment, evaluation, assignment, duties, discipline or dismissal of a public officer or employee
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10.B. Consider and possible action on extension of Superintendent's Contract
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10.C. Consider and possible action to approve hire of Athletic Director
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11. Miscellaneous
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11.A. Date and time for next meeting
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11.A.1. Regular Meeting - February 15, 2018
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11.B. Request for items for next agenda
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11.B.1. Order General School Trustee Election for May 5, 2018
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11.B.2. Appoint Early Voting Judge and selection of Election Judges, Early Voting Ballot Board Judge and Alternate, and Central Counting Officials
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11.B.3. Renewal/Non-Renewal of Term and Probationary Administrative Contracts
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