January 18, 2018 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Recognitions

II.A. Thank You card(s)

III. Consent Item(s)

III.A. Approve Minutes of December 18, 2017 Regular Meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. District Quarterly Investment Report

III.F. Investment Comparison Calendar Year-to-Date

III.G. Acceptance of Gifts or Donations

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment Count

IV.B. Campus/Director Reports

IV.B.1. School Board Recognition

V. Public Hearing on the District's Texas Annual Performance Report

VI. Action/Discussion Item(s)

VI.A. Approve Fuel Bids for the month of February 2018

VI.B. Approve Action Ordering School Board Election for May 5, 2018

VI.C. Approve Election Judges

VI.D. Consider Action on Roof Replacement on Barrel Gym, Rubber Gym, East & West Corridors and Band Room of the Junior High

VI.E. Consideration and Action to Designate a Construction Delivery Method for Roof Replacement on Barrel Gym, Rubber Gym, East & West Corridors and Band Room of the Junior High

VI.F. Review and Discuss Team of 8 Effectiveness Evaluation

VI.G. Review Commissioner-Recommended Student Performance Domain as one component of the Superintendent Appraisal Instrument

VI.H. Consider Discussion and Approval of Superintendent's Annual Evaluation

VI.I. Update and Discussion of Staffing Patterns, Extra and Co-Curricular and Instructional Programs

VI.J. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs

VII. Executive Session/Closed Meeting - Texas Open Meetings Act

VIII. Reconvene Into Open Meeting

VIII.A. Action, if any, which may be appropriate from Closed Meeting

IX. Adjournment