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March 20, 2017 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order, Establish Quorum
2. Invocation
3. Pledge of Allegiance
4. Recognition
4.A. Students of the Month
4.A.1. E.S. Student of the Month - Brayden Matlock and Kaitlyn Wright
4.A.2. M.S. Student of the Month - Raylynn Adams
4.A.3. H.S. Student of the Month - Ben Peeples
4.B. Everyday Hero Certificate Presentation to Jeff Brummett
4.C. Boys Basketball
Presenter:  Coach Chapman
4.D. Girls Basketball
Presenter:  Coach Percell
4.E. Powerlifting
Presenter:  Coach Stautzenberger
5. Consent Agenda
5.A. Minutes from Previous Meeting(s)
Attachments: (1)
5.B. Monthly Expenditures Reports
5.B.1. Utilities
Attachments: (1)
5.B.2. Monthly Financial Report
Attachments: (3)
6. 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. 
7. Discussion, Monthly Reports
7.A. Principal Reports
7.A.1. Presented by Campus Principals
7.A.1.a. Elementary
Presenter:  Patrice Counts
Attachments: (2)
7.A.1.b. Middle School
Presenter:  Sara McCarty
Attachments: (1)
7.A.1.c. High School
Presenter:  Sara McCarty
Attachments: (1)
7.B. Athletic Reports
Presenter:  Pepper Nix; Bobbie McAdoo
7.C. Fine Arts Report
Presenter:  Matt Stidham
7.D. Superintendent's Report
Presenter:  Kelly Lusk
8. Discussion
9. Action Items
9.A. Consider a Resolution to Co-op with Anna ISD for DAEP services
Attachments: (1)
9.B. Consider Board Policy DEC (LOCAL)- COMPENSATION AND BENEFITS- LEAVES AND ABSENCES
Attachments: (5)
9.C. Adopt Tom Bean ISD Pay Grade Structure
Attachments: (3)
9.D. Resolution to Move Time Warrant Loan
10. Action Personnel, Professional Contracts
10.A. Substitutes
10.B. Teachers
10.C. Administrators
10.D. Directors
10.D.1. Girls Athletic Director
10.D.1.a. Propose Termination of Contract
10.D.2. Consider Elimination of Boy's and Girl's Individual Athletic Director Positions
10.D.3. Consider Addition of Athletic Director Position 
10.D.4. Consider Athletic Director
10.D.5. Fine Arts Director
10.D.5.a. Consider Fine Arts Director
10.D.6. Consider Director of Curriculum, Instruction, and Student Services
10.D.7. Consider Counselors
10.D.8. Consider Combination Head Football Coach/Administrator Position 
11. Set Date for April Board Meeting
12. Set Date for Special Board Meeting - April Budget Workshop
13. Adjourn

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