January 22, 2018 at 7:00 PM - Regular Meeting

Call to Order

Announcement by the Chairman that a quorum is present, and that the Notice of Meeting had been posted in the time and manner required.

Invocation and Pledge of Allegiance

Welcome Visitors

Public Forum: Affording members of the public to address the Board on issues not related to individual personnel concerns

Reports

Superintendent's Report

January is School Board Appreciation Month

Make up minutes for weather

Business Manager's Report

Discuss Financial Board Report

Discuss Vendor Check Register

Principal's Report

Facilities Report

Discuss Facilities Needs

Action Items

Consider and Possible to allow TASB to support legislation to change in the law (Section 11.058) to allow small schools to have a yearly election.

Consider and Possible Action to accept a metal sign in front of the High School as a donation from FFA alumni. 

Consider and Possible Action to Purchase Commercial Washing Machine and Dryer and modify plumbing for the High School Gym

Consider and Possible Action to Purchase Water Heater and modify plumbing for the High School Gym

Consent Agenda

Approve minutes of the December 11, 2017 Regular Meeting. 

Approve minutes of the January 11, 2018 Special Meeting

Closed Meeting

The governmental body may go into closed meeting as authorized by V.T.C.A. Government Code Chapter 551 Subchapter D as provided in the Notice of this meeting. The following items may be discussed in Closed Meeting

The Board may seek the advice for the governmental body on other matters that are protected by the attorney/client privilege (TGC 551.071);

The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee. (TGC 551.074)

Board to Reconvene For Official Action

The Board will reconvene and take any action deemed necessary based on discussions held in Closed Meeting.  

Adjournment