January 15, 2018 at 7:30 PM - Regular Board Meeting

1. Call to Order

2. Declaration of Quorum

3. Pledge Allegiance to the Flags

4. Invocation

5. Hear from Citizens

6. School Board Appreciation

7. Student Recognition - Elementary and Middle School UIL

8. Administration Reports

8.A. Principal Reports

8.B. Student Health Advisory Committee

9. Consent Agenda: Minutes of November Meetings; November and December Financial Reports; Budget Recap & Budget Amendment; Tax Distribution Summary and Budget Amendment

10. Tax Resale Deeds & Bids

11. Policy Update 109, Affecting local policies (see attached list)

11.A. BBE(LOCAL): BOARD MEMBERS - AUTHORITY
CDA(LOCAL): OTHER REVENUES - INVESTMENTS
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
CNA(LOCAL): TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION
CO(LOCAL): FOOD SERVICES MANAGEMENT
DF(LOCAL): TERMINATION OF EMPLOYMENT
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING
EJ(LOCAL): ACADEMIC GUIDANCE PROGRAM
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS
FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY
FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
GKC(LOCAL): COMMUNITY RELATIONS - VISITORS
GKE(LOCAL): COMMUNITY RELATIONS - BUSINESS , CIVIC, AND YOUTH GROUPS

12. West Texas Food Service Coop Contract

13. Timeline for evaluating the Superintendent

14. Executive Session

14.A. Discuss personnel matters as per Texas Gov't Code Sec. 551.074

14.B. Conduct Evaluation of the Superintendent of Schools

15. Adjournment