January 25, 2018 at 12:00 PM - Regular Meeting (Rescheduled from January 16, 2018)
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1. Recognition of Board of Trustees: School Board Recognition Month
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2. Opening
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2.A. Call to Order and Establishment of Quorum
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2.B. Prayer and Pledges
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2.C. Patron Presentations
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3. Consent Agenda
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3.A. Consider Approval of December 2017 Minutes
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3.B. Consider Approval of Disbursements
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3.C. Information on 2017-18 Budget Transfers
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3.D. Quarterly Investment Report
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3.E. Personnel
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3.E.1. Consider Approval of Contract Renewal Change
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3.E.2. Consider Approval of Executive Director Recommendation
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3.E.3. Personnel Recommendation (information only)
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4. Regular Agenda
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4.A. Consider Approval of Audit Report
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4.B. Report: Budget - Bond, General Fund, Tax Report
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4.C. Consider Approval of Second and Final Reading of LOCAL Policies in TASB Localized Policy Manual Update 109 (see attached list)
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4.D. Superintendent Report
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4.E. Board Member Requests for Future Agenda Items
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4.F. Adjournment
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