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

Agenda
I. OPENING - CALL TO ORDER, PLEDGES OF ALLEGIANCE & INVOCATION
Attachments: (1)
  • 12/8/2017 at 8:30 AM
II. WILDCAT ROAR
II.A. Student Recognition
II.B. School Board Recognition Month
III. OPEN FORUM
III.A. Public Open Forum
Attachments: (1)
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
Attachments: (1)
VI.A.1. Superintendent's Evaluation/Goals & Objectives/Contract
VI.B. Real Property, Texas Government Code § 551.072
Attachments: (1)
VII. BOARD CORRESPONDENCE

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