January 30, 2017 at 6:30 PM - Regular Meeting

1. Roll call

2. Call to Order

3. Prayer

4. Pledge of Allegiance

5. Open forum.  (the board encourages comments from citizens of the district and from district employees.  Anyone wishing to speak, either as an individual or as a representative of a group may do so at this time.  The board asks that comments pertain to public education issues and be no longer than five minutes.  Legally the board may not discuss or act upon any issues that are not posted on our agenda for tonight's meeting.  If an issue mentioned is listed on tonight's agenda, the board will defer discussion until the appropriate time during the meeting.)
Please keep comments to 5 minutes.

School Board Appreciation Month - Recognition

6. Information Items:

6.A. First semester technology report.

6.B. First semester counseling services report.

7. Action Items:

7.A. Recognize District Students.

7.B. Consent Agenda.

7.B.1. Consider minutes from December regular and January special meetings.

7.B.2. Consider expenditures from December.

7.B.3. Consider budget amendment.

7.C. Order May 2017 board election.

7.D. Consider additional district curriculum position.

7.E. Consider purchase of bus camera systems.

7.F. Consider recommendations for School Health Advisory Council.

7.G. Adjourn into executive session to consider the superintendent's evaluation, contract and compensation. Texas Government Code Section 551.074.

7.H. Convene into regular session to consider superintendent's contract and compensation.

8. Information items:

8.A. Quarterly investment report.

8.B. Security update.

8.C. Facilities update.

8.D. Report on central office transition.

8.E. Report on Career and Technology funding allotment.

8.F. Set date for teambuilding.

8.G. Set date for February meeting.

9. Adjourn.