November 14, 2017 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. OPENING - CALL TO ORDER, PLEDGES OF ALLEGIANCE & INVOCATION
|
|
II. WILDCAT ROAR
|
|
II.A. Student Presentation (Intermediate)
|
|
III. OPEN FORUM
|
|
III.A. Public Open Forum
|
|
III.B. Public Hearings
|
|
III.B.1. FIRST Report - Financial Integrity Rating System of Texas
|
|
IV. ITEMS FOR DISCUSSION AND/OR ACTION
|
|
IV.A. Consent Agenda
|
|
IV.A.1. Minutes of Previous Meeting(s)
|
|
IV.A.2. Financial Reports
|
|
IV.A.3. Quarterly Investment Reports
|
|
IV.A.4. Permanent School Fund
|
|
IV.A.5. TASB Board Policy Update 109, Affecting Local Policies (See Policy Listing, Attached)
|
|
IV.A.6. District & Campus Plans
|
|
IV.A.7. High School 2018-2019 Course Description Guide
|
|
IV.B. Business and Finance
|
|
IV.B.1. WAG Report
|
|
IV.C. Curriculum & Instruction
|
|
IV.C.1. Maximum Class Size Exception Waiver
|
|
IV.D. Superintendent Reports
|
|
IV.D.1. Buildings/Grounds and Construction/Remodeling Projects
|
|
IV.D.2. Literacy Update
|
|
IV.D.3. Report of Disbursements
|
|
IV.D.4. Letter from Region 7 - Re: Modular Building
|
|
IV.D.5. Resolution: Culture of Voting
|
|
IV.D.6. Purchase of a New School Suburban
|
|
IV.E. Rains County Appraisal District - Board of Directors Election
|
|
V. PERSONNEL
|
|
V.A. Personnel Changes/Update
|
|
VI. Closed Session
|
|
VI.A. Personnel, Texas Government Code § 551.074
|
|
VI.B. Real Property, Texas Government Code § 551.072
|
|
VII. BOARD CORRESPONDENCE
|