January 23, 2018 at 6:00 PM - Regular

I. Convene in a Quorum and Call to Order; Invocation; United States and Texas Flags Pledges of Allegiance

II. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

III. SPOTLIGHT

III.A) Board Recognition

IV. MONTHLY REPORTS

IV.A) Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update

IV.B) Superintendent's Report

V. NEW ITEMS

V.A) Consider and Approve School Lunch Charging Amount

V.B) Consider and Approve Order of Election for May 5, 2018 Joint Election 

V.C) Consider and Approve Minutes of December 5, 2017 Board Workshop and December 12, 2017 Regular Meeting

V.D) Consider and Approve Low Attendance Waiver for December 8, 2017

V.E) Discuss and Consider 2018 Ice Storm Resolution

V.E)1) Discuss 2017-2018 Calendar

VI. BOND ITEMS

VI.A) Update on Progress

VI.B) Discuss Concession Stand at Football Stadium

VI.C) Consider and Approve Change Orders

VI.C)1) Built Wright PCO #7-Hurricane Shutter Door Credit

VI.C)2) Built Wright PCO #8-Ceramic Tile at Football and Baseball Restrooms Credit

VI.C)3) Built Wright PCO #10-RFI 27 Electrical Breaker

VI.C)4) Built Wright PCO #11-Cylinder Change Order

VI.C)5) Field Turf Softball Field extension

VI.C)6) Field Turf Fencing at Baseball and Softball Fields

VII. CLOSED SESSION

VII.A) Discussion/Evaluation of Personnel: Texas Government Code 551.074

VII.B) Consultation with Board Attorney Regarding All Matters as Authorized by Law: Texas Government Code 551.071

VIII. RECONVENE INTO OPEN SESSION

IX. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION

X. ADJOURNMENT