December 14, 2017 at 6:30 PM - Regular Meeting
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition
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5. Consent Agenda
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5.A. Minutes for November 30, 2017 Regular Board Meeting
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6. Superintendent's Report
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6.A. Resignations
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6.B. 1 to1 Digital Initiatives
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6.C. Board President's Report - Announcement Board's Continuing Education Credit
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6.D. Strategic Planning - Region 10
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6.E. Trane Reconciliation
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6.F. Superintendent Evaluation - January 9, 2018
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6.G. Check Payments List for November 2017
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7. Discussion/Action Item
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7.A. Professional Contracts
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7.B. Land Lease Agreement
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7.C. Bus Driver & Substitute Teacher Pay Rate
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7.D. Approved Prevailing Wage Schedule
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7.E. Adopt Current City Building Code 2009
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7.F. Adopt Current City Electrical Building Code 2011
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8. Public Comment
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9. Closed Meeting
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9.A. 551.074 Personnel Matters
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10. Actions, if any, related to items discussed in executive session
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11. Board Reports
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11.A. Cash Position
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11.B. Board Reports
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12. Adjournment
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