September 10, 2018 at 6:00 PM - Regular
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1. Call to order
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2. Pledges
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3. Roll Call and Establish a Quorum
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4. Public comment
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5. Recognition of Programs and Students
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5.A. Student Recognition
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5.A.1. MS- Tanner Proffitt, Madison Shahan, Lexy Amthor, Virginia Diaz, Olivia Lebow, Olivia Lusty, Delaney Ellis, Caroline McHam, Avery Tharp, Jenna Lambert, & Julia Smith
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5.A.2. ES- Analia Rangel & Jayden Aguirre
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5.A.3. HS- Kaylee Eidson & Hannah Vines
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5.B. Staff Recognition
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5.B.1. MS - Darelene Kyle, Emilia Aguirre, & RoAnna Spinks
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5.B.2. ES - Jenna McSherry
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5.B.3. HS - Jeff Carlson
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6. Communications from Superintendent
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6.A. October School Board Meeting date- Scheduled for 10/8/2018
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6.B. Other communications important to the Board
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6.C. Discuss District Site-Based Meeting--Possible Tuesday, October 2, 2018 at 6:00pm
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7. Consent Agenda
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7.A. Approve regular and executive meeting minutes August 13 and August 30, 2018
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7.B. Amend 2018-2019 budget as needed
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7.C. Allow and pay bills
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7.D. Investment and Financial Report
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7.E. Accept Donations
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7.F. Consider/Approve Student Transfers
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8. Reports
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8.A. Curriculum and Assessment
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8.A.1. Accountability Report
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8.B. Campus
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8.C. Athletic
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9. Old Business
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9.A. Approve adjunct faculty agreement for San Saba County Extension Agents
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10. New Business
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10.A. Consider/Approve Policy FFAC (Local) Wellness and Health
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10.B. Review/Consider Policy EIC (Local) Academic Achievement Class Ranking
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11. Resolution to go out and Request Qualifications for an Engineer
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12. Executive Session
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12.A. Personnel
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12.A.1. Discuss Personnel Matters with the Superintendent
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12.A.2. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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12.A.2.a. Hiring of middle school secretary and instructional aid. Hiring of custodian.
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12.A.3. Consider Superintendent recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Tex. Gov't Code 551.074)
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12.A.4. Resignation and Recommendations
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12.B. Consider student discipline/complaints
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12.C. Property acquisition/sale and/or business regarding property
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12.C.1. Communicate closing of property at 901 Church and status of other property.
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12.D. Legal updates/consultation with attorney
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13. Action taken on items discussed in Executive Session
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14. Adjournment
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