January 25, 2018 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Board Appreciation Dinner - Approx. 5:30-6:oo pm
Description:
Helping Kids Soar to Success
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4. Open Forum
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5. Consideration of Consent Agenda
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5.A. Minutes of Regular December Meeting
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5.B. December Budget Board Report
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5.C. Monthly Investment & Cash Position Report
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5.D. Tax Collections
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6. Expenditures
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6.A. Action Sheet
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7. Administrative Reports
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7.A. Superintendent Report
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7.A.1. Academics
Description:
School Report Card, A-F Rating System
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7.A.2. Cafeteria
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7.A.3. Audit Report
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7.A.4. Education Foundation/Grants
Description:
Lennox: Awarded $20,000 for fourth consecutive year. This years award is to enhance our CTE programs: New Kitchen and upgrades to HS Tech lab.
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7.A.5. Miscellaneous
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7.B. Secondary Principal Report
Presenter:
Jill Mahan
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7.C. Elementary Principal Report
Presenter:
Karen Downs
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8. Executive Session (Texas Government Code, Chapter 551, Subchapters D&E)
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8.A. Personnel Matters (TX Gov't Code, Section 551.074)
Description:
Business Manager Position
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8.A.1. Superintendent Evaluation
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8.A.2. Board Self-Evaluation
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8.B. Consultation with Attorney (TX Gov't Code, Section 551.071)
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9. New Business
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9.A. Consider/Approve Submission of the Summer Feeding Waiver
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9.B. Consider/Approve Annual Financial Audit for School Year 2016-2017
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9.C. Consider/Approve Dyslexia Handbook
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9.D. Consider/Approve Student Worker
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9.E. Call for May 5, 2018 School Board Trustee Election
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9.E.1. Appoint Early Voting Clerk
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9.E.2. Set Early Voting Location
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9.E.3. Appoint Joint Election Administrator
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9.E.4. Approve Official Order of Election
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9.F. Consider/ Approve Nomination for the Red River Appraisal District Board
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10. Information Items
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10.A. Mid-Winter Conference 2018
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10.B. Miscellaneous
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11. Adjourn
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