January 15, 2018 at 6:45 PM - Regular Meeting
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1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:
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2. INVOCATION:
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3. PUBLIC COMMENT:
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4. INFORMATION AND REPORTS:
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4.A. Campus and Department Updates
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5. CONSENT AGENDA:
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5.A. Meeting minutes: December 18, 2017 Regular Meeting
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5.B. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment Report
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5.C. Enrollment Report
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6. SCHOOL BUSINESS:
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6.A. 2018 School Board Election Date and Information - Information Only
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6.B. TASB Update 109
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6.C. Consideration of Date for School Board Member Team of Eight Training
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6.D. Additional Check Disbursements
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6.E. Call for May, 5, 2018 School Board Election
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6.F. Payments over $10,000.00
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6.G. Campus Lettering Project
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6.H. 2017-18 Superintendent Evaluation and Contract
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7. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
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7.A. District personnel, employment, employment resignations, and contract recommendations, Section 551.074
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7.B. 2017-18 Superintendent evaluation, Section 551.074
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8. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
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9. POSSIBLE ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION
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10. ADJOURN MEETING
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