January 19, 2017 at 7:30 PM - Regular Meeting
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I. Invocation
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II. Open Forum
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III. Recognition of LCU Distinguished Educator
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IV. Recognition of School Board Appreciation Month
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V. Recognition of Students
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VI. Public Hearing to discuss designation of Abernathy ISD as a District of Innovation
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VII. Consent Agenda
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VII.A. Minutes of Previous Meetings
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VII.B. Bills Payable
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VIII. Action Items:
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VIII.A. Approve Transfers
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VIII.B. Resolution Authorization Pursuant to CKC(LOCAL) Policy
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VIII.C. Resolution to adopt a District of Innovation
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VIII.D. Consideration of approval of District of Innovation Plan Committee
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IX. Principal Reports:
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IX.A. Enrollment
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X. Athletic Director Report
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XI. Director of Instruction Report
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XII. Business Manager Report
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XII.A. Combined Funds Report
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XII.B. Lunchroom Report
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XII.C. Tax Report
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XII.D. Investment Report
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XIII. Superintendent Report:
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XIV. Executive Session:
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XIV.A. Geter Level III Complaint Against Superintendent (Tex.
Gov’t Code 551.074)
Consultation with Attorney (Tex. Gov’t Code 551.071)
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XIV.B. Discussion of Personnel Matter (TX Govt. Code 551.074)
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XIV.B.I. Superintendent Evaluation
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XIV.B.II. Superintendent Contract and Compensation
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XIV.B.III. Discuss Personnel Matters
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