September 21, 2017 at 6:00 PM - Regular Meeting
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1. Call to order and roll call
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2. Pledge of Allegiance to the United States flag, Pledge of Allegiance to the Texas flag, moment of silence
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3. Approval of Consent Agenda Items
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3.A. Regular Meeting - August 24, 2017
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3.B. Special Meeting - August 29, 2017
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4. Reports
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4.A. Cafeteria Report
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4.B. Tax report
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4.C. Current bills and financial report
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4.D. Investment transaction report
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4.E. Reconciled bank balance report
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4.F. Revenue and Expenditure Report
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5. Recognition/Correspondence
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6. Open Forum/Audience
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7. Superintendent's Report
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7.A. Bond Update and Facility Renovation Report
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8. Public Hearing
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9. Discussion and Consideration Items
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9.A. Review PBMAS report
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9.B. Consider and possible action to approve a Resolution regarding Extracurricular Status of 4-H Organization and appoint Dena Floyd as the Adjunct Faculty Agreement with Texas A&M AgriLife Extension Service for the 2017-2018 school year
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9.C. Consider and possible action to approve the Student Code of Conduct
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9.D. Consider and possible action to amend EIA (LOCAL): Academic Achievement - Grading/Progress Reports to Parents
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9.E. Consider and possible action to amend EIC (LOCAL): Academic Achievement - Class Ranking
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9.F. Consider and possible action to approve bi-monthly payroll
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10. Closed session as authorized by the Texas Open Meetings Act, 551.101 et. seq.
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10.A. Pursuant to Texas Government Code 551.071, 551.074; and 551.129: Consultation with legal counsel including possible telephone consultation with legal counsel, as necessary, to address legal concerns, implications, and answer any legal questions regarding posted agenda items
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10.B. Pursuant to Texas Government Code 551.074 - Discuss personnel matters, including appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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11. Open Session, take action, if any, on the items discussed in closed session
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11.A. Consider and possible action on professional personnel, including appointment, employment, evaluation, assignment, duties, discipline or dismissal of a public officer or employee
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12. Miscellaneous
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12.A. Date and time for next meeting
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12.A.1. Regular Meeting - October 19, 2017
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12.B. Request for items for next agenda
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13. Adjournment
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