November 17, 2017 at 7:00 PM - Regular

Call Meeting to Order

Invocation and Pledge

Public Comments/Audience Participation

Graduation Ceremony for Student from Academic Success Program

Special Recognition

Students of the Month - Elementary, Middle School, High School

Teacher of the month for November - Elementary

Consent Agenda

Minutes from October 16, 2017, Regular Board Meeting.

Financial Reports

Quarterly Investment Report

Approve Requisitions over $10,000.

Review, Discuss and Consider Possible Action on the Purchase of Mobile Innovation Lab.

Adopt Adjusted Certified Smith County Tax Values as of 10/9/2017

Investment and Policy Procedures Resolution

Review, discuss and take action on Partnering with Be A Champion for Student Success

Review Policy Update 109

Superintendent Report

Future Items for Discussion

WIN: Financial Incentive Plan for Student Growth

Security Lighting in the District

Closed Meeting as Authorized Under Texas Government code, including but not limited to Section 551.074- Personnel Matters

Pursuant to Section 551.074 of the Texas Government Code, consider and discuss Resignations/Retirements/Non-Renewals/Terminations.

Pursuant to Section 551.074 of the Texas Government Code, consider and discuss Hiring of Personnel.

Pursuant to Section 551.0821, Texas Government Code, deliberate a matter regarding a public-school student in which personally identifiable information about the student will necessarily be revealed by the
deliberation.

Pursuant to Section 551.071 of the Texas Government Code, consultation with school attorney regarding litigation.

Consider Action on matters in Closed Session.

Adjournment