January 8, 2018 at 6:30 PM - Regular

1. Pledge and Invocation

2. Roll Call

3. Open Forum

4. Special Presentation

5. Items for Board Action

5.A. Approve Minutes of Previous Meeting

5.B. Consider Consent Agenda

5.C. Consider Approval of Local Policy Update 109- Affecting Local Policies: 
BBE(LOCAL): BOARD MEMBERS - AUTHORITY
DA(LOCAL): OTHER REVENUES - INVESTMENTS
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
CNA(LOCAL): TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION
CO(LOCAL): FOOD SERVICES MANAGEMENT
DF(LOCAL): TERMINATION OF EMPLOYMENT
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING
EJ(LOCAL): ACADEMIC GUIDANCE PROGRAM
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL
EXAMINATIONS
FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY
FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
GKC(LOCAL): COMMUNITY RELATIONS - VISITORS
GKE(LOCAL): COMMUNITY RELATIONS - BUSINESS , CIVIC, AND
YOUTH GROUPS

6. Items for Information

6.A. Principal's Report on Campus Activities -
        Mr. Boone, Mr. Goodenough and Mr. Vaughn

6.B. School Board Planning Session - February 2018

6.C. 2018-19 School Calendar Update

6.D. Construction Update
1.  PAC
2.  Wylie East Elementary - Phase 1

6.E. 2018 School Board Election

7. Executive Session
1.  Superintendent's Evaluation & Contract

8. Consider Superintendent's Contract

9. Official Adjournment