Public Meeting Minutes: November 13, 2017 at 6:00 PM - Regular Meeting

I. Call to Order

I.1. Invocation

I.2. Pledges

II. Roll Call

III. First Order of Business

III.1. Public Audience

IV. Information Items

IV.1. Superintendent's Report

IV.1.a. UIL Snapshot

IV.1.b. PTSA Information

IV.1.c. HR Exchange

IV.1.d. Team of Eight Training

IV.1.e. Community Thanksgiving

IV.1.f. Noon Early Release

IV.1.g. Election Information

IV.2. Principals' Reports

IV.2.a. Enrollment

IV.2.b. Attendance

IV.2.c. Activities

IV.3. Curriculum & Instruction Director's Report

IV.3.a. Response to Intervention (RtI) District Plan

IV.4. District Coordinator of School Improvement's Report

V. Action Items

V.1. Approve Consent Items

V.1.a. Approval of Minutes

V.1.b. Approval of Payment of Bills / Budget Update

V.1.c. Approval of Budget Amendments

V.2. Discuss & Consider Possible Action in Regard to Election of Milam Appraisal District Board of Directors for 2018-2019

V.3. Discuss & Consider Possible Action in Regard to Setting Date for Future Board Meetings

V.3.a. December 11, 2017

VI. Executive Session

Description: The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body. 551.0821 - In cases involving the discipline of a public school child where discussions might reveal that the child's identity.

VI.1. Discuss & Consider Personnel

VII. Reconvene Open Session

VIII. Take Possible Action from Executive Session

IX. Adjourn

November 13, 2017 at 6:00 PM - Regular Meeting

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