January 16, 2017 at 7:30 PM - Regular Board Meeting
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1. Call to Order
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2. Declaration of Quorum
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3. Pledge Allegiance to the Flags
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4. Invocation
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5. Hear from Citizens
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6. School Board Appreciation
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7. Student Recognition - Elementary & Middle School UIL, Middle School OAP
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8. Hear Construction/Engineering Report on Central Office Building
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9. Superintendent's Report
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9.A. 2017-18 Budget Calendar
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10. Principal's Reports - Curriculum, Co-Curricular and Extra Curricular: The Administrators will report on Enrollment, Calendar of Events, Faculty/Staff, Academic Progress and Achievements, Sports Programs, & Partners in Education/Textbooks/Food Service
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11. Consent Agenda: Minutes of December Meeting; December Financial Reports; Budget Recap; Tax Distribution Summary
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12. Consider Updated District Gifted & Talented Policy
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13. Consider Montague County Superintendent Board Resolution for Legislative Priorities
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14. Consider Proposal to Increase Cafeteria Pricing for 2017-2018
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15. Consider Joint Election Agreement
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16. Consider Response to Highway 82 Study
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17. Discuss February Meeting Date(s)
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18. Executive Session
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18.A. Discuss Personnel Matters as per Texas Gov't Code § 551.074
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18.A.1. Superintendent Evaluation
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18.A.2. Superintendent Contract and Compensation
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18.B. Discuss Property Matters as per Texas Government Code § 551.072
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19. Adjournment
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