September 18, 2017 at 7:00 PM - Regular Meeting

Call to Order, Establishment of Quorum

Prayer and Pledges to the Flags

Public Comments - Public comments are welcome by community members during this time. Patrons must be signed up to speak before the meeting begins. Comments must be limited to three minutes. Board members are not allowed to respond to the comments.

Correspondence

Superintendent and Principals Reports:

Finance

Curriculum

Student Transfer List

Para-professional Employment Report

Substitute List

Enrollment Update

Board Calendar

Booster Clubs Bank Statements

Consent Agenda:

Monthly Financial Statements

Monthly Financial Statement

Cash/Investments

Board Recap Report

Board Report

Minutes of the board meetings held on August 21, 2017
Minutes of the Public meeting held on August 21, 2017 at 6:00 p.m.
Minutes of the Special meeting held on August 7, 2017

Items to Consider

Review ACT Scores

Walsh Gallegos Legal Services Retainer Agreement

Excess Equipment Sale

Quarterly Financial Investment Report

Annual Financial Investment Report & Policy

Concussion Oversight Team

Nominating Resolution Henderson County Appraisal District Board of Directors

Executive Session: At this time we will be going into Executive Session for the purposes permitted by the Texas Open Meetings Act, Texas Government Code, Section 551.001 through 551.146, Section 551.071, Consultation with Attorney, Section 41.-75, personnel matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint.) No final votes, actions, or decisions will be taken while in executive session.

Future Items

Policy on Concession Stand Use

School Board pictures on October 16, 2017

Adjournment