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November 16, 2017 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order, Establishment of Quorum
2. Prayer and Pledges to the Flags
Attachments: (1)
3. Public Comment - Public comments are welcome by community members during this time. Patrons must be signed up to speak before the meeting begins. Comments must be limited to three minutes. Board members are not allowed to respond to the comments.
4. Recognition of  ACME Brick 
5. Correspondence
Attachments: (2)
6. Superintendent and Principals Reports:
6.a. Finance
Attachments: (1)
6.b. Curriculum
6.c. Student Transfer List
Attachments: (1)
6.d. Para-professional Employment Report
Attachments: (1)
6.e. Substitute List
Attachments: (1)
6.f. Enrollment Update
6.g. Board Calendar
Attachments: (1)
7. Consent Agenda:
7.a. Minutes of the board meeting held on October 16, 2017
Attachments: (1)
7.b. Monthly Financial Statements
7.b.1. Monthly Financial Statement
Attachments: (1)
7.b.2. Cash/Investments
Attachments: (1)
7.b.3. Board Recap Report
Attachments: (1)
7.b.4. Board Report
Attachments: (1)
8. Items to Consider:
8.a. Textbook Committee Membership
Attachments: (1)
8.b. Approval of two waivers; teacher data portal and timeline for accelerated instruction 
Attachments: (1)
8.c. Consideration of and possible action regarding a Resolution approving the sale of the District’s interest in real property (surface only), together with any and all improvements, being described as: All that certain lot, tract or parcel of land in Henderson County, Texas, being a part of the J. B. Atwood Survey, A-19, and being Lot 11, Block 2, Industrial Park Addition, Unit 1, as shown on plat recorded in Cabinet D, Slide 297, Plat Records of Henderson County, Texas
Attachments: (1)
8.d. Official Ballot for the position of Board of Directors-Place 4 for Henderson County Appraisal District
Lawrence P. Nolan and Phil Tucker 
Attachments: (1)
8.e. Texas Educators Vote Resolution
Attachments: (1)
8.f. Review 2017-2018 District and Campus Improvement Plans
Attachments: (7)
8.g.  High School gym scoreboard
Attachments: (1)
9. Executive Session: At this time we will be going into Executive Session for the purposes permitted by the Texas Open Meetings Act, Texas Government Code, Section 551.001 through 551.146, Section 551.071, Consultation with Attorney, Section 41.-75, personnel matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint.) No final votes, actions, or decisions will be taken while in executive session.
9.a. New Employment
9.b. Resignations
10. Future Items
10.a. Reorganization of Board-December
10.b. Board Training December 14, 2017 at 6:00 p.m
11. Adjournment
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