January 8, 2018 at 6:30 PM - Regular Meeting and Public Hearing
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1. Call to Order
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2. Public Comment
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3. School Board Recognition Month
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4. Eagle Excellence Employee
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5. Recognize Cross Country, Volleyball and Football Programs
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6. Recognize LMS and LES UIL
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7. BREAK
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8. DISCUSSION ITEMS
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8.a. Board Agenda for February Regular Meeting (Review)
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9. ACTION ITEMS
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9.a. Consent Agenda (Action)
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9.a.1) Board Financial Report-Revenues and Expenditures
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9.a.2) Minutes of Previous Meeting
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9.a.3) Quarterly Investment Report
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9.b. Final Reading and Approve - TASB Policy Update 109, affecting local policies
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9.c. Call Board of Trustees Elections and Appoint Election Judges
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9.d. Personnel
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9.e. Approve to Adopt District of Innovation Resolution
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9.f. Public Hearing District of Innovation HB1842
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9.g. Appoint District of Innovation Committee
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9.h. Approve the PBMAS Plan
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9.i. Approve Tonya Knowlton as a TPESS evaluator
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10. Executive Session
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10.a. Discussion on Superintendent Goals
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11. Superintendent's Report
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11.a. January 3rd Staff Meeting
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11.b. Claimittexas.org
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11.c. Ideal Impact
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11.d. Townhall Meeting
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11.e. A-F Accountability
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11.f. Team of 8 Training
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11.g. SLI
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11.h. Grassroots Meeting
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11.i. Meeting after January 31 Team of 8 Training
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