February 15, 2018 at 7:00 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Forum

IV. Public Hearing on the 2016-2017 Texas Academic Performance Report (TAPR)

V. Items for Board Action

V.A. Consider and Approve Minutes

V.A.1. January 18, 2018

V.B. Tax Collector's Report

V.B.1. December

V.B.2. January

V.C. Accounts Payable Report

V.D. Consider and Approve 2018-2019 School Calendar

V.E. Consider and Approve the Order and Notice of the Devers ISD Trustee Election

V.F. Consider and Approve Joint Election Agreement and Resolution between Devers ISD, and City of Devers and Paulette Williams, the Liberty County Clerk

V.G. Consider and Approve moving March Board Meeting

V.H. Consider and Approve 2016-2017 Texas Academic Performance Report for Devers ISD

V.I. Consider and Approve TASB Policy 109, affecting Local Policies (see attached)

V.J. Consider and Approve Board Resolution for a Reduction of Minimum Days of Employee Service Waiver and for Work Days missed due to Bad Weather

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

VI.A. Superintendent/Principal Report

VI.A.1. Attendance

VII. 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.)

VII.A. Personnel

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

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

VII.B. Consider Substitute Teacher List Additions

VII.C. Consider Superintendent's Evaluation

VIII. Open Session

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

VIII.A.1. Personnel

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

VIII.C. Consider and Approve Employment contract of Superintendent

IX. Adjournment