January 19, 2017 at 6:00 PM - Regular Board Meeting

1. Call to Order (6:00 P.M.)

2. Prayer

3. Pledge

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Student and Staff Recognition

6.A. Employee of the Month

6.B. Presentation to Board of Trustees

7. Open Forum

8. Public Hearing-Texas Academic Performance Report (TAPR)

9. Reports

9.A. Financial Report (Darla Moss)

9.B. Superintendent Report

9.B.1. Enrollment Report

9.B.2. Update on Bond Projects

10. Consent Agenda Items

10.A. Consider Minutes from December 15, 2016 Regular Meeting 

10.B. Consider Expenditures for December, 2016

10.C. Consider Investment Report

10.D. Consider 2016-2017 Transfer Students

11. Regular Business

11.A. Review and Consider Out of State Trip for High School Student Council and Interact Club (Ronnie Thompson, Presenter)

11.B. Review and Consider first reading of FMF (local) regarding student activites (Ronnie Thompson, Presenter)

11.C. Review and Consider first reading FL (local) regarding student records (Ronnie Thompson, Presenter)

11.D. Review and Consider Early Graduation for High School Student (Kendrick Smith, Presenter)

12. Adjourn to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Government Code Section 551.00 et.seq.

12.A. 551.071 Consultation with Attorney
551.072 Deliberation Regarding Real Property
551.073 Deliberation Regarding Prospective Gift
551.074 Personnel Matters
551.075 Conference With Employees
551.076 Deliberation Regarding Security Devices
551.082 School Children; School District Employees, Disciplinary Matter or Complaint
551.083 Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group
551.084 Investigation; Exclusion of Witness from a Hearing

13. Reconvene in Open Meeting

13.A. Possible consideration of personnel items  (Ronnie Thompson, Presenter)

14. Information Items

14.A. Review Exhibit Policies DIA, FFH and FB