January 9, 2018 at 6:30 PM - Regular Meeting

I. OPENING - CALL TO ORDER, PLEDGES OF ALLEGIANCE & INVOCATION

II. WILDCAT ROAR

II.A. Student Recognition

II.B. School Board Recognition Month

III. OPEN FORUM

III.A. Public Open Forum

IV. ITEMS FOR DISCUSSION AND/OR ACTION

IV.A. Consent Agenda

IV.A.1. Minutes of Previous Meeting(s)

IV.A.2. Board Member(s) Conflict of Interest Statement(s) - Board Policy BBFA(LEGAL)

IV.A.3. Financial Reports

IV.A.4. Annual Applications for Tax Exempt Status, Historic or Archeological Site Property
      Dougherty Home Place Monument (Emory)
      Farmers Union Monument (Point)

IV.B. Business and Finance

IV.B.1. WAG Report

IV.B.2. Annual Audit Report for Previous Year

IV.B.3. 2017-2018 Budget Calendar

IV.C. Curriculum and Instruction

IV.C.1. Review Federal Programs Manual, 2017-2018

IV.D. Superintendent Reports

IV.D.1. Buildings/Grounds and Construction/Remodeling Projects

IV.D.2. Report of Disbursements

IV.D.3. Athletics Statistics - Fall Sports

IV.D.4. 2017 Superintendent/Board Goals & Objectives

IV.D.5. TASB Business Recognition

V. PERSONNEL

V.A. Personnel Changes/Update

V.B. Superintendent's Evaluation/Goals & Objectives/Contract

VI. CLOSED SESSION

VI.A. Personnel, Texas Government Code § 551.074

VI.A.1. Superintendent's Evaluation/Goals & Objectives/Contract

VI.B. Real Property, Texas Government Code § 551.072

VII. BOARD CORRESPONDENCE