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January 16, 2018 at 6:00 PM - Regular

1. Call to Order - Determine if a Quorum is Present
2. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:
2.A. Pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically:
Discuss duties of Board and Superintendent regarding security
2.B. Issues Regarding a Public School Student which may reveal Personally Identifiable Information about the Student (551.0821)
3. 7:00 p.m. - Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
4. Moment of Silence
5. Special Recognition
5.A. School Board Recognition
5.B. High School PALS
5.C. Varsity Football
6. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
7. Consent Items
7.A. Minutes for December 18, 2017
Attachments: (1)
7.B. General Operating Checks and Financial Reports - December 2017
Attachments: (1)
7.C. Capital Projects Report - December  2017
Attachments: (1)
7.D. Donations to AISD
Attachments: (1)
8. Reports
8.A. Superintendent Report (15)
8.A.1. Update on District goals and activities
8.A.2. Denton Central Appraisal District 2018-2019 Board of Directors
Attachments: (1)
8.A.3. Transportation Report
Attachments: (1)
9. Discussion/Action Items
9.A. Consider approval of Katherine Morehead as adjunct instructor for volleyball (5)
Attachments: (1)
10. Adjourn

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