January 23, 2017 at 7:00 PM - Regular Meeting

I. Call meeting to order.

II. Open forum.

III. Introduce Students of the Month.

IV. Introduce Employees of the Month.

V. Recognize Elementary/Intermediate UIL participants.

VI. Recognize Middle School UIL participants.

VII. Recognize varsity volleyball team members.

VIII. Recognize varsity football team members.

IX. Recognize school board.

X. Discussion/Action:  Hear and approve the 2015-16 audit from the firm of Smith Lambright & Associates, P.C.

XI. Discussion/Action:  Call School Board Election and appoint officials.

XII. Discussion/Action:  Review /approve administrative reports.

XII.i. Minutes - November 21, 2016 and December 19, 2016 called meetings

XII.ii. Tax Report

XII.iii. Financial Report

XII.iv. Accounts Payable

XII.v. Elementary Principal Report

XII.vi. Intermediate Principal Report

XII.vii. Middle School Principal Report

XII.viii. High School Principal Report

XII.ix. Technology Director Report

XII.x. Food Service Director Report

XII.xi. Special Programs Director Report

XII.xii. Superintendent Report

XII.xiii. Miscellaneous

XIII. Closed Session:

XIII.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints

XIII.i.a. Ratify resignation

XIII.i.b. Consider Substitute Teacher List

XIII.ii. Discuss additions to the 2016-17 Student Transfer List.

XIV. Discussion/Action:  Consider items discussed in closed session.

XV. Adjourn.