September 21, 2017 at 6:00 PM - Regular Board Meeting

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

2. Prayer

3. Pledge-High School Fine Arts Students

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Staff Recognition

6.A. Employee of the Month

7. Open Forum

8. Public Hearing-State Accountability Financial Rating (SchoolFIRST) Susie Byrd, Presenter

9. Reports

9.A. Financial Report (Susie Byrd)

9.B. Superintendent Report

9.B.1. Construction Update

9.C. Enrollment Report

10. Consent Agenda Items

10.A. Consider Minutes from August 17, 2017 Regular Meeting 

10.B. Consider Expenditures for August, 2017

10.C. Consider Investment Report

10.D. Consider Transfer Students for 2017-2018

11. Regular Business

11.A. Review and Consider High School Choir Out of State Trip (Kendrick Smith, Presenter)

11.B. Review and Consider High School Band Out of State Trip (Kendrick Smith, Presenter)

11.C. Review and Consider High School Ineract and HOSA Club Out of State Trip ( Kendrick Smith, Presenter)

11.D. Review and Consider 2017-2018 Campus Improvement Plans (Ronnie Thompson, Presenter)

11.E. Review and Consider the 2017-2018 District Improvement Plan (Ronnie Thompson, Presenter)

12. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meeting Act, Texas 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

12.A.1. Personnel Recommendations

12.B. Reconvene in Open Meeting

12.B.1. Review and Consider Personnel Recommendations (Ronnie Thompson, Presenter)

13. Information Items

14. Adjourn