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                                Meeting Agenda
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             1. Pledge of Allegiance and Prayer 
                
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             2. Call to Order and Establish Quorum  (Presenter: Melford Pierce) 
                
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             3. Recognition of Students of the Month in Board Conference Room 
                
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             4. Board Recognition 
                
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             5. Conduct Public Hearing on the District's (TAPR) Texas Academic Performance Report 
                
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             6. Public comments 
                
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             7. Communications 
                
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             8. Consent agenda 
                
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             8.a. Minutes of the December 21, 2017 Regular meeting of the board 
                
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             8.b. Monthly financial report 
                
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             8.c. Amend the 2017-2018 Budget 
                
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             8.d. Simmons Card (Simmons First National Bank)/ purchase at Alamo Supply and Hardware 
                
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             9. Order the School Board Election for May 5, 2018, and appoint election judges and clerks 
                
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             10. Information Items: 
                
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             10.a. Principals Report 
                
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             10.b. Athletic Director Report 
                
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             11. Discuss construction financing and budget information on Locker Room Additions and Alterations project 
                
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             12. Superintendent's Report 
                
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             12.a. Seniors for the Cardinals 
                
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             12.b. Midwinter Conference January 29-31 
                
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             12.c. Mid-Year Staff Survey 
                
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             13. Executive Session 
                
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             13.a. Personnel: (TX Gov Code Sec. 551.074) 
                
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             13.a.1. Conduct Annual Superintendent Evaluation (TX Gov Code Sec. 551.074) 
                
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             13.a.2. Discuss and consider employment contract of Superintendent (TX Gov Code Sec.551.074) 
                
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             13.a.3. Discussion of personnel (TX Gov Code Sec.551.074) 
                
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             14. Return to Regular Session 
                
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             15. Consider and take action on employment contract of Superintendent  
                
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             16. Adjourn 
                
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                                Agenda Item Details
                                
                                    
                                    
                                    
                                
                                
                                    
                                    Reload Your Meeting
                                
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                        ||
|---|---|---|
| Meeting: | January 25, 2018 at 6:30 PM - Regular Meeting | |
| Subject: | 
                     
1. Pledge of Allegiance and Prayer                     
                 | 
            |
| Subject: | 
                     
2. Call to Order and Establish Quorum  (Presenter: Melford Pierce)                     
                 | 
            |
| Subject: | 
                     
3. Recognition of Students of the Month in Board Conference Room                     
                 | 
            |
| Subject: | 
                     
4. Board Recognition                     
                 | 
            |
| Subject: | 
                     
5. Conduct Public Hearing on the District's (TAPR) Texas Academic Performance Report                     
                 | 
            |
| Subject: | 
                     
6. Public comments                     
                 | 
            |
| Subject: | 
                     
7. Communications                     
                 | 
            |
| Subject: | 
                     
8. Consent agenda                     
                 | 
            |
| Subject: | 
                     
8.a. Minutes of the December 21, 2017 Regular meeting of the board                     
                 | 
            |
| Subject: | 
                     
8.b. Monthly financial report                     
                 | 
            |
| Subject: | 
                     
8.c. Amend the 2017-2018 Budget                     
                 | 
            |
| Subject: | 
                     
8.d. Simmons Card (Simmons First National Bank)/ purchase at Alamo Supply and Hardware                     
                 | 
            |
| Subject: | 
                     
9. Order the School Board Election for May 5, 2018, and appoint election judges and clerks                     
                 | 
            |
| Subject: | 
                     
10. Information Items:                     
                 | 
            |
| Subject: | 
                     
10.a. Principals Report                     
                 | 
            |
| Subject: | 
                     
10.b. Athletic Director Report                     
                 | 
            |
| Subject: | 
                     
11. Discuss construction financing and budget information on Locker Room Additions and Alterations project                     
                 | 
            |
| Subject: | 
                     
12. Superintendent's Report                     
                 | 
            |
| Subject: | 
                     
12.a. Seniors for the Cardinals                     
                 | 
            |
| Subject: | 
                     
12.b. Midwinter Conference January 29-31                     
                 | 
            |
| Subject: | 
                     
12.c. Mid-Year Staff Survey 
                 | 
            |
| Subject: | 
                     
13. Executive Session                     
                 | 
            |
| Subject: | 
                     
13.a. Personnel: (TX Gov Code Sec. 551.074)                     
                 | 
            |
| Subject: | 
                     
13.a.1. Conduct Annual Superintendent Evaluation (TX Gov Code Sec. 551.074)                     
                 | 
            |
| Subject: | 
                     
13.a.2. Discuss and consider employment contract of Superintendent (TX Gov Code Sec.551.074)                     
                 | 
            |
| Subject: | 
                     
13.a.3. Discussion of personnel (TX Gov Code Sec.551.074)                     
                 | 
            |
| Subject: | 
                     
14. Return to Regular Session                     
                 | 
            |
| Subject: | 
                     
15. Consider and take action on employment contract of Superintendent                      
                 | 
            |
| Subject: | 
                     
16. Adjourn                     
                 | 
            |