October 25, 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 on 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.)

6. Action Items:

6.A. Consider Consent Agenda.

6.A.1. September minutes.

6.A.2. September expenditures.

6.A.3. Budget Amendment.

6.A.4. Consider goals and strategies for district and campus improvement plans.

6.B. Consider resolution regarding Bell County Tax Appraisal District board of directors.

6.C. Consider TASB Local Policy Update 109.

6.D. Adjourn into executive session to discuss superintendent's recommendation for employment of contract personnel and discuss resignations accepted by the superintendent.  Texas Government Code Section 551.074.

6.E. Convene into regular session to consider the superintendent's recommendation for employment of contract personnel and resignations accepted by the superintendent.

7. Information items:

7.A. Quarterly investment report.

7.B. 1st 6 weeks enrollment, ADA, and student revenue projections.

7.C. 1st 6 weeks budget report.

7.D. District support services update.

7.E. Discuss School Health Advisory Council.

7.F. Reflections of TASA/TASB Conference.

7.G. Set date for annual teambuilding workshop.

7.H. Set date for November meeting.

8. Adjourn.