November 13, 2017 at 7:15 PM - Regular
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1. Call to order
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2. Pledges
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3. Roll Call and Establish a Quorum
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4. Public comment
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5. Recognition of Programs and Students
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5.A. Student Recognition
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5.A.1. Cross Country Teams
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5.A.2. SSHS Golden Armadillo Band
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5.B. Staff Recognition
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5.B.1. Technology Kiosks
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6. Communications from Superintendent
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6.A. December School Board Meeting date- Scheduled for 12/11
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6.B. Update on Veterans Day Program
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6.C. Other communications important to the Board
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6.C.1. Superintendent Evaluation Information
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7. Consent Agenda
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7.A. Approve regular and executive meeting minutes October 19, 2017
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7.B. Amend 2017-2018 budget as needed
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7.C. Allow and pay bills
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7.D. Investment and Financial Report
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7.E. Accept Donations
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7.E.1. Consider/Approve Student Transfers
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8. Reports
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8.A. Curriculum and Assessment
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8.B. Campus
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8.C. Athletic
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8.D. School Health and Wellness
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8.E. Old Business
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8.E.1. Consider/Review HVAC options at the White Gym
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8.E.2. Consider/Review HVAC Options at the Armadillo Arena
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9. New Business
Attachments:
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9.A. Consider/Approve District and Campus Improvement Plans
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9.B. Update/Action on District of Innovation Plan
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9.C. Consider/Approve Update 109
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9.D. Consider/Approve TASB Facility Proposal
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9.E. Consider/Approve AIA Vanguard Change Order for Roof
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9.F. Consider/Approve District of Innovations Policies that affect school start date, certifications, and probationary contracts
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9.G. Consider/Approve Purchase of Athletic Lockers
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10. Executive Session
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10.A. Personnel
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10.A.1. Discuss Personnel Matters with the Superintendent
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10.A.2. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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10.A.3. Consider Superintendent recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Tex. Gov't Code 551.074)
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10.A.4. Resignation and Recommendations
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10.B. Consider student discipline/complaints
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10.C. Property acquisition/sale and/or business regarding property
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10.D. Legal updates/consultation with attorney
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11. Action taken on items discussed in Executive Session
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12. Adjournment
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