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January 11, 2018 at 5:30 PM - Regular

1. Call to Order
2. Roll Call
3. Invocation
4. Pledge of Allegiance
5. Mission Statement
6. Awards and Recognitions
7. Audience Participation
8. Action Items
8.A. Routine Business
8.A.1. Information Items
8.A.1.a. Accomplishments
8.A.1.b. Activities
8.A.2. Campus Reports
8.A.2.a. Accomplishments
8.A.2.b. Activities
8.B. Regular Business
8.B.1. Financial Report
8.B.2. Consider and take action on consent agenda:
8.B.2.a. Minutes of December 12, 2017 meeting
8.B.3. Consider and take action to approve budget amendments
8.B.4. Consider and take action on audit for year ending August 31, 2017
8.B.5. Consider and take action to amend Compensatory Education Plan for 2017-2018
8.B.6. Consider and take action to review High School Course Guide for 2018-2019
8.B.7. Consider and take action to review middle school course selections for 2018-2019
8.B.8. Consider and take action on personnel items
8.B.8.a. Resignations/terminations
8.B.8.b. Contracts/agreements
8.B.8.c. Job Descriptions
8.B.9. Consider and take action to certify agenda of closed session

If, during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the board will convene in such closed session in accordance with the Open Meetings Act, Texas Government Code, Sections 551.072 and 551.074 et. seq.
8.B.10. Adjourn

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