October 19, 2017 at 6:30 PM - Regular Meeting
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition
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5. Consent Agenda
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5.A. Minutes for September 21, 2017 Regular Board Meeting at 6:30
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5.B. Minutes for October 9, 2017 Team of Eight Training
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5.C. Facility Use Agreement - Bandits
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5.D. Class Size Waiver
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6. Superintendent's Report
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6.A. Enrollment
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6.B. Finance Report
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6.C. Tax Collection Update - Linebarger, Goggan, Blair & Sampson
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6.D. E-Rate TEA Matching Grant
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6.E. House Bill 22 - Accountability
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6.F. Check Payments List for August 2017
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6.G. Sports Complex Agreement Update
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7. Discussion/Action Item
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7.A. Renee Bates Auction - Disposal of Excess Furniture
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7.B. Children's Hospital Agreement
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7.C. Campus Improvement Plan
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7.D. District Improvement Plan
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7.E. Consider Proposal of Termination and/or Non-renewal of Teacher's Term Contract
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7.F. Tennis Courts - Rone Engineering - Materials Testing Quote
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7.G. LSK Roof Restore/Replace Quotes
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7.H. Negotiation of Superintendent's Contract Extension/Approval
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7.I. Maintenance Utility Vehicle Purchase
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8. Public Comment
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9. Closed Meeting
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9.A. 551.074 Personnel Matters
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10. Actions, if any, related to items discussed in executive session
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11. Board Reports
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11.A. Cash Position
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11.B. Board Reports
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12. Adjournment
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