December 11, 2017 at 6:30 PM - Regular Meeting

1. Call to Order

2. Public Comment

3. Student of Excellence 

3.a. Presenter: Sarah Garrison, LHS Principal

4. BREAK

5. DISCUSSION ITEMS

5.a. James Orr (Lee Co Appraisal) and Chris Palermo (Pritchard & Abbott) - Update on Luminant Closing

5.b. Discuss Resolution Concerning School Colors

5.c. First Reading - TASB Policy Update 109, affecting local policies (see attached list)

5.d. Board Agenda for January Regular Meeting (Review)

5.e. Discuss Team of 8 Training

6. ACTION ITEMS

6.a. Consent Agenda (Action)

6.a.1) Approve Minutes of Previous Meeting

6.a.2) Approve Board Financial Report-Revenues and Expenditures

6.b. Discuss and Approve the Audit Report for Year Ending August 31, 2017

6.c. Personnel 

6.c.1) Band Director Stipend

6.c.2) Discuss and Hire Personnel

6.d. Approve Dr. Tonya Knowlton as a TTESS appraiser

6.e. Approve Resolutions for Investment Pools and Approve Dr. Tonya Knowlton as a representative and signer on Bank Accounts at Prosperity Bank  and Round Top State Bank

6.f. Approve District and Campus Improvement Plans - Final Reading

7. Executive Session

7.a. Self Assessment of Board of Trustees

8. Superintendent's Report

8.a. C2L

8.b. SLO - Student Learning Outcome

8.c. Midwinter Conference

8.d. Special Education Director Agreement

8.e. Meeting with TASB on Payscale

8.f. Curriculum Update

8.g. 4th Grade Position/MS Science Position/HS Band Director

8.h. Monday Morning Memo

8.i. Friday Report

8.j. Other Information

8.k. Open Records Request