December 11, 2017 at 6:00 PM - Regular

1. Call to Order

2. Announcement of a Quorum

3. Pledges of Allegiance

4. Recognition of Visitors/Public Comment: All persons who wish to address the Board at this time MUST complete a registration form before 3:00 p.m. on the day of the meeting

5. Teacher/Staff Recognition: Junior High & High School

6. Public Hearing on 2016-17 Texas Academic Performance Report

7. Discussion:

7.A. CRASE Training

7.B. Solar One Presentation

7.C. Junior High and High School Principal's Report

7.D. Team of Eight Board Training Options

7.E. Parking/Paving Project at CJH

7.F. Announce School Board Training Hours for 2017

7.G. District of Innovation

7.H. Board Operating Procedures (IX, X, XI, XII)

7.I. JH Football Field Visitor Stands

7.J. High School Roof & HVAC

7.K. West Texas Solar

7.L. TRE Information

7.M. January Board Meeting

8. Reports

8.A. Asst. Superintendent of Finance/CFO 

8.A.(i) Current Month Cash Position

8.A.(ii) Tax Collection Report

8.A.(iii) Utilities Report

8.A.(iv) Investment Report

8.A.(v) Combined Funds Board Report

8.A.(vi) Cash Receipts Journal

8.A.(vii) Check Payments 

8.B. Superintendent Reports

8.B.(i) Enrollment Comparisons

8.B.(ii) Hosting Regional Robotics - January 13, 2018

8.B.(iii) UIL Academic Results

8.B.(iv) Superintendent Evaluation Protocol.

8.B.(v) TASB Grassroots Survey

8.C. Director of Curriculum and Special Programs

8.D. Board Report Requests

9. Agenda Items:

9.A. Consider Consent Agenda:

9.A.(i) November Minutes

9.A.(ii) Financial Report

9.B. Consider Approval of Policy Update 109 on Second Reading, affecting local policies (see
attached list)

9.C. Consider Sending a Representative to the National School Boards Association's Conference April 7-9

10. Closed Session

10.A. Personnel (Gov't Code 551.074)

10.A.(i) Resignation: 

10.A.(ii) Employment:  No Action Required

10.A.(ii)(a) Valerie Hopper - Intermediate Aide

11. Open Session: Action, if any on Items Discussed in Closed Session as Needed

12. Adjournment