January 8, 2018 at 6:30 PM - Regular Meeting and Public Hearing
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1. Call to Order
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2. Public Comment
Description:
Any interested citizen may use not more than three minutes to present any subject that may affect the school district. However, if the subject is not on the agenda, no action can or will be taken. Delegations of five or more shall appoint one person to present their view before the board.
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3. School Board Recognition Month
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4. Eagle Excellence Employee
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5. Recognize Cross Country, Volleyball and Football Programs
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6. Recognize LMS and LES UIL
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7. BREAK
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8. DISCUSSION ITEMS
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8.a. Board Agenda for February Regular Meeting (Review)
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9. ACTION ITEMS
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9.a. Consent Agenda (Action)
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9.a.1) Board Financial Report-Revenues and Expenditures
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9.a.2) Minutes of Previous Meeting
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9.a.3) Quarterly Investment Report
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9.b. Final Reading and Approve - TASB Policy Update 109, affecting local policies
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9.c. Call Board of Trustees Elections and Appoint Election Judges
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9.d. Personnel
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9.e. Approve to Adopt District of Innovation Resolution
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9.f. Public Hearing District of Innovation HB1842
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9.g. Appoint District of Innovation Committee
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9.h. Approve the PBMAS Plan
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9.i. Approve Tonya Knowlton as a TPESS evaluator
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10. Executive Session
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10.a. Discussion on Superintendent Goals
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11. Superintendent's Report
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11.a. January 3rd Staff Meeting
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11.b. Claimittexas.org
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11.c. Ideal Impact
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11.d. Townhall Meeting
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11.e. A-F Accountability
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11.f. Team of 8 Training
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11.g. SLI
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11.h. Grassroots Meeting
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11.i. Meeting after January 31 Team of 8 Training
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