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September 10, 2018 at 6:00 PM - Regular

Agenda
1. Call to order
2. Pledges
3. Roll Call and Establish a Quorum
4. Public comment
5. Recognition of Programs and Students
5.A. Student Recognition
5.A.1. MS- Tanner Proffitt, Madison Shahan, Lexy Amthor, Virginia Diaz, Olivia Lebow, Olivia Lusty, Delaney Ellis, Caroline McHam, Avery Tharp, Jenna Lambert, & Julia Smith
5.A.2. ES- Analia Rangel & Jayden Aguirre
5.A.3. HS- Kaylee Eidson  & Hannah Vines
5.B. Staff Recognition
5.B.1. MS - Darelene Kyle, Emilia Aguirre, & RoAnna Spinks
5.B.2. ES - Jenna McSherry
5.B.3. HS - Jeff Carlson
6. Communications from Superintendent
6.A. October School Board Meeting date- Scheduled for 10/8/2018
6.B. Other communications important to the Board
6.C. Discuss District Site-Based Meeting--Possible Tuesday, October 2, 2018 at 6:00pm
7. Consent Agenda
7.A. Approve regular and executive meeting minutes August 13 and August 30, 2018
7.B. Amend 2018-2019 budget as needed
7.C. Allow and pay bills
7.D. Investment and Financial Report
7.E. Accept Donations
7.F. Consider/Approve Student Transfers
8. Reports
8.A. Curriculum and Assessment
8.A.1. Accountability Report
8.B. Campus
8.C. Athletic
9. Old Business
9.A. Approve adjunct faculty agreement for San Saba County Extension Agents
10. New Business
10.A. Consider/Approve Policy FFAC (Local) Wellness and Health
10.B. Review/Consider Policy  EIC (Local) Academic Achievement Class Ranking  
11. Resolution to go out and Request Qualifications for an Engineer
12. Executive Session
12.A. Personnel
12.A.1. Discuss Personnel Matters with the Superintendent
12.A.2. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
12.A.2.a. Hiring of middle school secretary and instructional aid.  Hiring of custodian.  
12.A.3. Consider Superintendent recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Tex. Gov't Code 551.074)
12.A.4. Resignation and Recommendations
12.B. Consider student discipline/complaints
12.C. Property acquisition/sale and/or business regarding property
12.C.1. Communicate closing of property at 901 Church and status of other property. 
12.D. Legal updates/consultation with attorney
13. Action taken on items discussed in Executive Session
14. Adjournment
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