January 22, 2018 at 7:00 PM - Regular Meeting

1. CALL MEETING TO ORDER

2. EXECUTIVE SESSION  - Tex. Gov't Code 551.074 / Tex. Gov't Code 551.071

3. OPEN SESSION

4. DISCUSSION REGARDING SUPERINTENDENT SEARCH FIRMS AND SEARCH PROCESS

5. TEACHER OF THE MONTH - KISSAM ELEMENTARY

6. SCHOOL BOARD RECOGNITION

7. ON RAMPS

8. AUDIENCE COMMENTS

9. BOARD ACTION - CONSENT AGENDA

9.A. Consider Approval of Minutes - December 18, 2017 Regular Meeting 

9.B. Order of Election - May 5, 2018, Chapel Hill School Board of Trustee

9.C. Consider Tyler ISD (RDSPD)

9.D. Consider Approval of TexStar Investment Pool

9.E. Consider Approval of Budget Amendments

10. INFORMATION ITEM(S)

10.A. Quarterly Investment Report

10.B. DEC (REGULATION)

10.C. District of Innovation 

11. CAMPUS REPORTS

11.A. Jackson Elementary

11.B. Wise Elementary

11.C. Kissam Intermediate

11.D. Middle School

11.E. High School

12. ADMINISTRATION REPORTS

12.A. Superintendent Report

12.B. Curriculum Department Report - No report submitted

12.C. Director of Career & Technical Education Report

12.D. Director of Technology Report - No report submitted

12.E. Executive Director of Finance Report

12.F. Director of Special Education Report

12.G. Director of Special Programs Report

12.H. Facilities & Operations Report

12.I. PEIMS/Testing Coordinator Monthly Report

13. EXECUTIVE SESSION - Tex Gov't Code 551.071 and Tex. Gov't Code 551.074

14. OPEN SESSION

15. BOARD ACTION

15.A. Consider Approval of Superintendent Search Process

15.B. Consider Possible Action to Provide Public Notice of Naming Lone Finalist for Position of Superintendent of Schools

15.C. Personnel Items - Deliberation & Possible Action Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Resignation or Dismissal of Public Officers or Employees