January 24, 2017 at 7:00 PM - Regular

1. Public Comment

2. Business and Operations

2.A. Compensation for Stipends and Supplemental Pay

3. Closed Session: 

4. Personnel

5. Superintendent's Report

5.A. Curriculum and Instruction

6. Call to Order/Opening Prayer/Pledge of Allegiance

7. Recognition

7.A. January is Board Member Appreciation Month

8. Consent Agenda

8.A. Governance

8.B. Curriculum and Instruction

8.B.1. Approve Recommendation to add 4th grade Puberty Education Course "Always Changing"

8.C. Students

9. Consider Approval of Minutes

10. December 6, 2016 - Regular Meeting

11. December 6, 2016 - Special Meeting

12. December 16, 2016 - Special Meeting

13. Business and Support Services

13.A. Annual Review of Investment Policies

13.B. Review of Monthly Financial Reports - November 2016

14. Annual Approval of District Investment Officers

15. Annual Report on Investment Officer Training

16. Review of Monthly Financial Reports - December 2016

17. Review of Checks Written for the Month of December, 2016

18. Consider Approval of Budget Amendments

19. Consider Approval of Membership and Rate Extension Addendum with PCAT

20. Personnel

21. Curriculum and Instruction

21.A. BMD- Long-Range  Planning Technology Department

21.B. Perfect Attendance Incentive

22. Report on 504 Program

23. Information about TAIS Process for Continuous School Improvement

23.A. PEG List for US History at Middle School

24. Review and Consider Approval of Annual Financial Audit and Compliance Report

25. Governance

26. Review Proposed School Calendars

27. Texas Government Code § 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee

28. Consider Action on Superintendent's Contract

29. Governance

30. Business and Support Services

31. Personnel

32. Students

33. Community and Governmental Relations

34. Adjournment