December 12, 2017 at 6:00 PM - Regular

I. Public Hearing - Texas Academic Performance Report (TAPR) and Annual Report

II. Public Hearing Financial Integrity Rating System of Texas (FIRST)

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

IV. 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)

V. STAFF Recognition

VI. STUDENT Recognition

VII. MONTHLY REPORTS

VII.A) Superintendent's Report

VII.B) Presentation of Monthly Financial Reports, Investment Reports, and Budget Update

VII.C) Presentation from Director of Instructional Technology

VIII. NEW ITEMS

VIII.A) Discuss School Houses

VIII.B) Discuss Changing Date of January 9th Regular Board Meeting

VIII.C) Discussion of High School Scheduling

VIII.D) Report on Board Member Training Hours

VIII.E) Consider and Approve Minutes of November 14, 2017 Regular Meeting

VIII.F) Consider and Approve TASB Policy Update 109, Affecting (LOCAL) Policies as Attached

VIII.G) Consider and Approve Hiring Superintendent Search Firm

IX. BOND ITEMS

IX.A) Update on Bond Progress

IX.A)1) Discuss Process of Future Bond Payments

IX.A)2) Discuss Softball Field Length

IX.A)3) Update on Bond HVAC Projects

IX.B) Consider and Approve Change Orders

IX.B)1) High School Sewer Reroute

IX.B)2) Softball Logo

X. CLOSED SESSION

X.A) Discussion/Evaluation of Personnel, Including Superintendent/Superintendent Search: Texas Government Code 551.074

X.B) Consultation with Attorney: Texas Government Code 551.071

XI. RECONVENE INTO OPEN SESSION

XII. Consideration of Directive to Superintendent Regarding Administrative Evaluations

XIII. Consideration of Amendment to Superintendent Voluntary Separation Agreement

XIV. Consider and Approve Hiring Interim Superintendent

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

XVI. ADJOURNMENT