November 20, 2017 at 6:00 PM - Regular Meeting
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CALL TO ORDER/ESTABLISHMENT OF QUORUM
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Invocation - Board Member
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Pledges - Board Member
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Roll Call - Royce Patterson, Secretary
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OPEN FORUM
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CONSENT AGENDA
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Consider Approval of October 23, 2017 - Regularl Meeting Minutes.
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Consider Approval of Monthly Financial Statement
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Consider Approval of Monthly Check Payments
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Consider Approval of Donation(s) - none
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REPORT ITEMS
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Superintendent's Report
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Superintendent's Report
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Facilities Update
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Curriculum / Data Report
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Financial Reports
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Board Report
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Tax Collection Report
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Investment Reports
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PUBLIC HEARING FOR DISTRICT OF INNOVATION
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Review and Consider whether the District should develop a Local Innovation Plan for the designation of the District as a District of Innovation.
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Adjournment of Public Hearing
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DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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Deliberate, Consider and Take Action, if any, to decline to pursue designation of the District of Innovation, or appoint a committee to develop a Local Innovation Plan.
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Deliberate, Consider and Take Action, if any, on Financial Audit.
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Deliberate, Consider and Take Action, if any, on the approval of the Coca Cola Contract.
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Deliberate, Consider and Take Action, if any, on policy FN (Local) Board adoption of Student Handbook.
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Deliberate, Consider and Take Action, if any, on the Wood County Appraisal Districts Ballot for Board of Directors.
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Deliberate, Consider and Take Action, if any, on purchase of bleachers.
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Anthem Sports - $13,380.00
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The Park and Facilities - $13,477.00
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Decker Equipment - $14,707.80
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Deliberate, Consider and Take Action, if any, on purchase of Pole Vault Pit.
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Richey Athletics - $15,595.00
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Deliberate, Consider and Take Action, if any, on Budget Amendment for Pole Vault Pit in the amount of $15,595.00.
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Deliberate, Consider and Take Action, if any, on Filing a waiver for Summer Feeding Program.
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Deliberate, Consider and Take Action, if any, on purchase of High School parking lot lights in the amount of $33,600.00.
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EXECUTIVE SESSION
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Pursuant to Section 551.074 of the Texas Government Code, Personnel Matters. Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.
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Pursuant to Section 551.071 of the Texas Government Code, Consultation with the District's Attorney.
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RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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Take Action, if any, on Items Discussed in Executive Session
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ADJOURNMENT
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