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January 23, 2017 at 7:00 PM - Regular Meeting

1. Call to Order
2. Prayer
3. Pledge of Allegiance
4. Public Forum
Persons attending the meeting may request a Public Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior the Call to Order.  

Public forum is limited to agenda items other than personnel and individual/specific students. Any personnel concern should be brought directly to the Superintendent prior to the meeting. Speakers will be limited to three (3) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson. 
5. Recognition
5.A. Introduction of Superintendent Kelly Lusk
5.B. Students of the Month
5.B.1. E.S. Student of the Month - Taylor Jones
5.B.2. M.S. Student of the Month - Meagan Baio
5.B.3. H.S. Student of the Month - Ben Lind
6. Consent Agenda
6.A. Minutes from Previous Meeting(s)
6.B. Monthly Expenditures Reports
6.B.1. Utilities
Attachments: (1)
6.B.2. Monthly Investment Report
Attachments: (3)
7. Reports
7.A. Superintendent's Report
Presenter:  Kelly Lusk
7.B. Principal Reports
7.B.1. Presented by Campus Principals
7.B.1.a. Elementary
Presenter:  Patrice Counts
Attachments: (2)
7.B.1.b. Middle School
Presenter:  Sara McCarty
Attachments: (1)
7.B.1.c. High School
Presenter:  Sara McCarty
Attachments: (1)
7.C. Athletic Reports
Presenter:  Pepper Nix; Bobbie McAdoo
7.C.1. All Texoma Volleyball Award
Presenter:  Coach McAdoo
7.D. Fine Arts Report
Presenter:  Matt Stidham
7.E. TAPR District Report
Presenter:  John Orozco
Description:  Texas Academic Performance Report
7.F. HB 5 Local Assessment Report
Presenter:  John Orozco
Attachments: (1)
7.G. A-F TEA Overview
Presenter:  John Orozco
Attachments: (1)
8. Action Items
8.A. Consider the 2016 County Tax Roll Values
Attachments: (1)
8.B. Consider FFA (Local) Policy
Attachments: (1)
8.C. Consider Election Agreement with Grayson County Election Administration
Attachments: (1)
8.D. Consider the Order of Elections for Tom Bean ISD Board of Trustees
Attachments: (1)
8.E. Consider the Joint Election Agreement with the City of Tom Bean
Attachments: (1)
8.F. Consider Superintendent Goals
9. Personnel
9.A. Resignations
9.B. Retirement
10. Personnel
10.A. Substitutes
10.B. Teachers
10.C. Administrators
11. Set Date for Next Board Meeting
12. Adjourn

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