November 14, 2017 at 7:00 PM - Regular Meeting
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Call to Order
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Announcement by the Chairman that a quorum is present, and that the Notice of Meeting had been posted in the time and manner required.
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Invocation and Pledge of Allegiance
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Welcome Visitors
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Public Forum: Affording members of the public to address the Board on issues not related to individual personnel concerns
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Reports
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Superintendent's Report
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Board Meeting date for December
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Business Manager's Report
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Principal's Report
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Facilities Report
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Action Items
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Consider and Possible Action to Approve a resolution regarding annual elections
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Consider and Possible Action to Approve Retention Incentive
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Consider and Possible Action to Approve the Financial Board Report
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Consider and Possible Action to Approve TASB Policy Update 109, affecting local policies (see attached list)
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Consider and Possible Action to Purchase a Truck for Multi-use trailer and gear transport (Ag/FFA, Athletic, Band) to out of town events.
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Consent Agenda
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Approve minutes of the October 16, 2017 Regular Meeting.
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Closed Meeting
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The governmental body may go into closed meeting as authorized by V.T.C.A. Government Code Chapter 551 Subchapter D as provided in the Notice of this meeting. The following items may be discussed in Closed Meeting
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The Board may seek the advice for the governmental body on other matters that are protected by the attorney/client privilege (TGC 551.071);
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The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee. (TGC 551.074)
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Board to Reconvene For Official Action
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The Board will reconvene and take any action deemed necessary based on discussions held in Closed Meeting.
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Adjournment
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