November 16, 2017 at 6:00 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Invocation

3. Student/Staff Recognition

4. Open Forum

5. Consideration of Consent Agenda

5.A. Minutes of October Meetings - Oct 24th & 26th

5.B. Budget Report

5.C. Monthly Investment & Cash Position Report

5.D. Tax Collections Report

6. Expenditures

7. Administrative Reports

7.A. Superintendent Report

7.A.1. Education Foundation Grant Awards

7.A.2. Enrollment/Attendance/ADA

7.B. Secondary Principal Report

7.C. Elementary/MS Principal Report

8. Executive Session (Texas Government Code, Chapter 551, Subchapters D&E)

8.A. Personnel Matters (TX Govt Code Section 551.074)

8.B. Consultation with Attorney (TX Govt Code Section 551.071)

8.C. Student Discipline (TX Govt Code Section 551.082

9. Business

9.A. Consider/Approve Policy Update 109, affecting local policies (see attached list):

·  BBE(LOCAL): BOARD MEMBERS – AUTHORITY

·  CDA(LOCAL): OTHER REVENUES – INVESTMENTS

·  CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS

·  CNA(LOCAL): TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION

·  CO(LOCAL): FOOD SERVICES MANAGEMENT

·   DF(LOCAL):TERMINATION OF EMPLOYMENT

·   DH(LOCAL):EMPLOYEE STANDARDS OF CONDUCT

·    EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING

·    EJ(LOCAL):ACADEMIC GUIDANCE PROGRAM

·    FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE

·   FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS

·   FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY

·   FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING

·   GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION

·   GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES

·   GKC(LOCAL): COMMUNITY RELATIONS – VISITORS

·   GKE(LOCAL): COMMUNITY RELATIONS - BUSINESS , CIVIC, AND YOUTH GROUPS

9.B. Consider/Approve Resolution Changing Authorized Representatives for Local Government Investment Cooperative

9.C. Consider/Approve Student Handbook Amendment - RE: Prom attendance and Senior Trip

10. Information Items

10.A. MS Dance - Friday, Nov. 17th 6pm

10.B. Elementary Christmas Program - Tues, Dec. 19th 7pm

10.C. Senior Citizens' Luncheon - Friday, Dec. 1st 11:00 am

10.D. December Board Meeting Date - Thursday Dec. 14th 6pm

10.E. Board Training Hours will be presented at December Board Meeting

11. Adjourn