January 18, 2018 at 7:00 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Forum

IV. Items for Board Action

IV.A. Consider and Approve Minutes

IV.A.1. December 19, 2017

IV.B. Tax Collector's Report

IV.C. Accounts Payable Report

IV.D. Consider and Approve 2016 - 2017 Audit Report from J. R. Edwards & Associates

IV.E. Consider and Approve 2017 - 2018 Audit Services with J. R. Edwards & Associates

IV.F. Consider and Approve Amended Memorandum of Understanding (MOU) for Adaptive Behavior Unit (ABU)

IV.F.1. Elementary

IV.F.2. Secondary

V. Items for Board Information - Items for information may become action items

V.A. Superintendent/Principal Report

V.A.1. Facilities update

VI. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)

VI.A. Personnel

VI.A.1. Private consultation with Board's attorney on all subject or matter authorized by law.

VI.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

VI.B. Consider Substitute Teacher List Additions

VI.C. Consider Superintendent's Evaluation

VII. Open Session

VII.A. Action, if any, on Executive Session

VII.A.1. Personnel

VII.B. Consider and Approve additions to Substitute Teacher List

VII.C. Discuss Employment contract of Superintendent

VIII. Adjournment