January 11, 2018 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition of Students, Educators, and Support Staff of the Month
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5. Public Comments
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6. Items of Consent
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6.A. Approve the Minutes from the December 12, 2017 Regular Meeting
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6.B. Approve February Board Meeting for February 13, 2018
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6.C. Review Payment of December 2017 Bills
Attachments:
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6.D. Administrators' Reports
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6.E. Approve Employment of Personnel
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7. Tax Report and Cash Flow Statement
Attachments:
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8. Recognition of Board Members in Honor of School Board Recognition Month
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9. Report from Stiles, Wallace & Associates on Construction Projects
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10. Consideration and Possible Action on an Amendment to the 2017-2018 Budget
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11. Public Hearing, Discussion and Possible Action on the Amendment No. 2 to Agreement for Limitation on Appraised Value between the District and South Plains Wind Energy, Texas Comptroller Application Number 1004, Pursuant to Chapter 313 of the Texas Tax Code
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12. Consideration and Possible Action on Purchase of Lots One (1), Two (2), Three (3), Four (4), Five (5), Six (6), Seven (7), Eight (8), Nine (9), Ten (10), all in Block Seventy (70), in the Town of Floydada, in Floyd County, Texas, as Shown by Plat of Such Town of Record in Vol. 2-F, Page 294, Deed of Records of Floyd County, Texas
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13. Consideration and Possible Action to Approve Auditor for 2018-2019
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14. Consideration and Possible Action on Annual Performance Report for 2016-2017
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15. Action on Superintendent's Evaluation and Contract for July 1, 2018 - June 30, 2021
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16. Discussion of Superintendent's 2015 Evaluation and Contract for July 1, 2018 - June 30, 2021
(Closed Meeting, Texas Government Code, Chapter 551-074) |
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17. Superintendent's Report
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18. Future Items for Discussion
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19. Adjourn
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