January 19, 2017 at 6:35 PM - Regular Meeting

1. Call to Order

1.A. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act
have been complied within connection with public notice of this meeting.)

1.B. Establish Quorum

1.C. Invocation

1.D. Pledges to the United States Flag and the Texas Flag

2. Presentations, Recognitions, Awards and Announcements

2.A. Brahma of the Month Recipients

2.A.1. Elementary - Presenter: Amy Barron

2.A.2. Junior High - Presenter: Tom Giles

2.A.3. High School - Presenter: Scot Wright

2.B. Brahma Pride Award - Presenter: Andy Reddock

2.C. School Board Appreciation Month - Presenter: Andy Reddock

3. Open Forum

4. Consent Agenda

4.A. Approval of Board Minutes

4.B. Approval of Expenditures

4.C. Approval of Tax Office Reports

5. Information Items

5.A. Quarterly Investment Report - Presenter: Karla Davlin

5.B. Policy FFC Regulations and Exhibit Update

5.C. Morris County Resource Officer Agreement

6. Action Items

6.A. Discussion and Possible Approval District of Innovation Resolution

6.B. Gifted and Talented Assessment  - Presenter Holly Tucker

6.C. Titus County Appraisal District Request for Retention of  Budget Surplus

6.D. Discussion and Possible Approval of Mowing Contract

7. Superintendent's Report

7.A. Enrollment Report

7.B. Resignations

7.C. New Personnel

7.D. Facility Planning

8. Action: Executive Session - Personnel (551.074)

8.A. Personnel (551.074)

8.B. Discussion of Superintendent's Evaluation, Contract and Compensation (551.074)

9. Reconvene Following Executive Session - Pursuant to Texas Government Code (551.001)

9.A. Discussion and Possible Approval of Items Discussed in Executive Session

9.A.1. Personnel

9.A.2. Approval of Superintendent's Contract and Compensation

10. Consideration of Future Agenda Items and Meetings

10.A. Steering Committee Meeting January 26, 2017

10.B. Steering Committee Meeting TBD

10.C. Next Regular Board Meeting - February 16, 2016

11. Adjourn