October 17, 2017 at 5:30 PM - Regular

I. Call to Order

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

II. Closed Session

II.A. Closed meeting will be held for the purposes authorized by the Texas open meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:

II.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney in person or by telephone conference, on all subjects or matter authorized by law.

II.A.I.a. Consider legal advice regarding personnel issues.

II.A.I.b. Consider legal advice regarding any agenda action item.

II.A.II. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.

II.A.II.a. Closed session 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.

III. Reconvene and Open Session

III.A. Action on Closed Session Items

IV. Invocation

IV.A. Pastor Scott Sutton, Crosspoint Fellowship

V. Presentation of Colors - GHS NJROTC

VI. Recognition

VI.A. Recognition of Principals in Honor of Principal Appreciation Month

VI.B. Recognition of Men of Honor

VI.C. Recognition of Hero of Hope

VII. Receive Individuals and /or Delegates

VIII. Reports/Discussion Items

VIII.A. Superintendent's Report

VIII.A.I. District News Update

VIII.A.II. Campus Reports

VIII.A.II.a. LPW Campus Presentation

VIII.A.II.b. SGC Campus Presentation

IX. Action and Discussion Items

IX.A. Consider Approval of 2016-2017 Hunt County Head Start Annual Report

IX.B. Consider Approval of Early Release Waiver

IX.C. Consider Approval of CEHI-Compensatory Education Home Instruction

IX.D. Consider Approval of Texas Teacher Evaluation and Support Systems Appraiser List 

IX.E. Consider Approval of AF, DBA, DK, DL, and EB LOCAL Policies affected by approval of District of  Innovation Plan

X. Consent Agenda

X.A. Monthly Financial Report

X.B. Quarterly Investment Report

X.C. Consider Approval of Vendor List

X.D. Consider Approval of Bids on Resale Properties

X.E. Consider Approval of School Health Advisory Council Members for 2017-2018

X.F. Surplus Furniture and Equipment Sale

X.G. Board Minutes for September 26, 2017

XI. Comments from Individual Board Members

XI.A. Board of Trustees Expression of Thanks, Congratulations and Condolences

XII. Future Agenda Items

XIII. Adjournment