December 21, 2017 at 6:00 PM - Regular Board Meeting

1. Call to Order (6:00 P.M.)

2. Prayer

3. Pledge

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Student and Staff Recognition

6.A. Employee of the Month

7. Open Forum

8. Public Hearing-Texas Academic Performance Report (TAPR)

8.A. Eagle Scout Presentation

9. Reports

9.A. Financial Report (Susie Byrd)

9.B. Superintendent Report

9.B.1. Construction Update

9.C. Enrollment Report

9.D. Chartwell's Report (Jackie Nation)

10. Consent Agenda Items

10.A. Consider Minutes from November 15, 2017 

10.B. Consider Expenditures for November, 2017

10.C. Consider Investment Report

10.D. Consider Transfer Students for 2017-2018

10.E. Consider Internet Safety Policy

11. Regular Business

11.A. Review and Consider Second Reading Update 109 effecting local policies
BBE(LOCAL): BOARD MEMBERS - AUTHORITY
CDA(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 - PHYSICALEXAMINATIONS
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 (Ronnie Thompson, Presenter)

11.B. Review and Consider Clevertouch Technology System Purchase (Ceretha Levingston, Presenter)

11.C. Review and Consider High School Course Offerings for 2018-2019 (Kendrick Smith, Presenter)

11.D. Review and Consider Budget Amendment (Susie Byrd, Presenter)

12. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meeting Act, Texas Government Code Section 551.00 et. seq.

12.A. 551.071 Consultation with Attorney
551.072 Deliberation Regarding Real Property
551.073 Deliberation Regarding Prospective Gift
551.074 Personnel Matters
551.075 Conference With Employees
551.076 Deliberation Regarding Security Devices
551.082 School Children; School District Employees, Disciplinary Matter or
Complaint
551.083 Certain School Boards; Closed Meeting Regarding Consultation with
Representative of Employee Group
551.084 Investigation; Exclusion of Witness from a Hearing

12.B. Reconvene in Open Meeting

12.B.1. Review and Consider Possible Personnel Recommendations (Ronnie Thompson, Presenter)

12.B.2. Review and Consider Resolution Declaring Property Located at Buchanan Loop and Starlite Drive Surplus (Ronnie Thompson, Presenter)

13. Information Items

14. Adjourn