January 10, 2017 at 7:00 PM - Regular Meeting

1. Call to Order

2. Roll Call of Board Members

3. Recognition of Guests

4. Student of the Month Recognition

5. Open Forum

6. Consent Agenda

6.A. Approval of Board Minutes

6.B. Obligations and Vouchers

6.C. Financial Statement

6.D. Donations

7. Information Items

7.A. Superintendent's Report

7.A.1. Current Enrollment

7.A.2. Equity Center XPress

7.A.3. TASA Mid-winter Conference

7.A.4. New Board Member Orientation

7.A.5. Superintendent/Board Team-building Training

7.A.6. Angel Tree Update

7.B. Building & Grounds Report

7.B.1. Maintenance Report

7.C. District Planning Calendar

7.D. School Bonds Report

7.E. Region 7 Superintendent's Legislative Priorities

7.F. Poverty Experience Training

7.G. TEA Study on Education

8. Discussion Items

8.A. Global Read and Service Projects Presentation

8.B. Bills Pre-filed for 85th Legislature 

8.C. District of Innovation Program

8.D. "What If" Scenario with A-F Accountability

9. Action Items

9.A. School District Financial Audit Report for Year Ended August 31, 2016

9.B. Consideration and/or Approval of A-F Accountability System Resolution

9.C. Consideration and/or Approval of Small School Penalty Resolution

9.D. Personnel Issues, Including Resignations, Terminations, and Discipline of District Employees

9.D.1. Actions Relating to Superintendent Evaluation & Contract

9.D.2. Consideration and/or Approval of Hire of Auxiliary Employees

9.E. Student Issues, Including Displine, Safety, and Student Information

10. Board Input

11. Adjourn