November 16, 2017 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment/Open Forum

II. Recognitions

II.A. Academic All-District Cross Country & Football

III. Consent Item(s)

III.A. Approve Minutes of October 10, 2017 Regular Meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. Investment Comparison Calendar Year To Date

III.F. Acceptance of Gifts or Donations

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment

IV.A.2. Board Training report from Fall Conference and Legal Update

IV.A.3. Team of 8 Training Report

IV.B. Campus/Director Reports

IV.B.1. Chief of Innovation Report with Mrs. Kristin Shieldknight

IV.B.2. Review Preliminary Texas Academic Performance Report

V. Action/Discussion Item(s)

V.A. Approve Fuel Bid(s) for the Month of December 2017

V.B. Consider ballot allocation for the Hutchinson County Appraisal District Directors election

V.C. Approve District Improvement Plan presented by the District Educational Improvement Committee

V.D. Consider and Approval of Superintendent's Annual Evaluation

V.E. Update and Discussion of Staffing Patterns, Extra and Co-Curricular and Instructional Programs

V.F. Review Draft of an early adoption method timeline for a Tax Ratification Election

V.G. Review and Discuss Preliminary Finance Options and Current Rates on Maintenance Tax Note and Time Warrants

V.H. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VII. Reconvene Into Open Meeting

VII.A. Action, if any, which may be appropriate from Closed Meeting

VIII. Adjournment