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November 14, 2017 at 7:00 PM - Regular Meeting

I. Call Meeting to Order
II. Pledge of Allegiance to the American Flag
III. Pledge of Allegiance to the Texas Flag
IV. Moment of Silence
V. Review Code of Ethics for School Board Members
VI. Public Comments/Audience Participation
VII. Mustang Highlights
VIII. Minutes of Previous Meeting
IX. Financial Report
IX.a. Monthly Tax Collections
IX.b. Check Payments Report
IX.c. Comparison of Revenues, Expenditures & Encumbrances to Budget
IX.d. Bank Reconciliations
IX.d.1. Scholarship Fund - WTNB
IX.d.2. General Fund - LSIP
IX.d.3. General Fund - WTNB
IX.e. Budget Amendments
IX.f. Investments Quarterly Report
X. Fund Balance as of August 31, 2017
XI. Student Progress/Accountability
XI.a. Elementary Reading Progress Measures
XII. Student Health Services
XII.a. Discuss and take possible action on The Great Body Shop Program
XIII. Texas Summer Nutrition Program
XIII.a. Discuss and take possible action on Summer Nutrition Program Waiver
XIV. Legal Services
XIV.a. Discuss and take possible action on the Walsh Gallegos Legal Service Retainer Agreement
XV. Transportation
XV.a. Discuss and take possible action on Interlocal Agreement with Alpine ISD
XV.b. Discuss and take possible action on 2006 Blue Bird Bus Seatbelts
XVI. Superintendent Report
XVI.a. Facility Bids
XVI.b. Mustang Corral
XVI.c. Pest Control Treatment
XVI.d. Telephone System
XVI.e. Construction Procurement Training
XVII. Sec.551.074. Personnel Matters; Closed Meeting
XVII.a. Discuss Elementary Teacher Resignation
XVII.b. Discuss Employment of Elementary Teacher
XVII.c. Deliberate regarding possible Candidates for appointment to a vacancy on the Board
XVIII. Sec. 551.102. Requirements to Vote or Take Final Action in Open Meeting.  A final action, decision, or vote on a matter deliberated in a closed meeting under the chapter may only be made in an open meeting that is held in compliance with the notice provisions of this chapter.
XVIII.a. Take appropriate action on Elementary Teacher Resignation
XVIII.b. Take appropriate action on the employment of an Elementary Teacher
XVIII.c. Take appropriate action regarding appointment to Board vacancy
XIX. Schedule Future Meeting (s)
XX. Adjourn Meeting

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