Board Packets


Regular Board Meeting – Monday, December 11, 2017 @ 6:00 p.m.


  1. Call to Order
  2. Establish Quorum, Invocation and Pledge of Allegiance
  3. District Recognition (Intermediate Choir in Intermediate Cafeteria)
  4. Public Forum
  5. Consent Agenda Items
       a. Minutes of the October 16, 2017 Regular Meeting and November 1, 2017 Special      Meeting.
       b Bills for payment.
    1. Central Office Reports
          a. Board member continuing education hours. 
        Administrative and Student Services
          a. Career & Technical Education, Dual Credit, Limited English Proficiency, Student  Attendance, and Gifted / Talented. (Goal 1)
          b  Involvement activities for community members, parents and businesses. (Goal 3)                                                                   c.  Community and staff satisfaction survey. (Goal 3)
         d.  1st Reading: Update 109  Explantory Notes     Vantage Points
         e.  2nd Reading Campus and District Improvement Plans. District   TPS   TIS   TMS   THS
       Assistant Superintendent of Finance
         a.  Quarterly Investment Report.
  6. Business  (Items for Discussion and Possible Action)
       a. Certify the tax roll.
       b.Campus and District Improvement Plans.
       c. Classroom Teacher Appraisers.
       d. Ballot & Resolution for Liberty County Appraisal District /Voting Entitlement 263.
      e. 2016-17 Financial Audit.
       f. Review bids for bus camera system
  7. Closed Meeting pursuant to the following section of the Texas Open Meetings Act, Texas Government Code Sections 551.071-551.096, 551.129. Personnel / Consider complaint against employee (TGC Section, 551.074).
                Resignations                           b.  Employment                                   c.  Legal
  8. Future Agenda Items for Monday, January 22, 2018       
  • Set date and time for special board meeting to hire superintendent.
  • January 22, 2018, Board Appreciation Meal in the high school cafeteria at 6:00 p.m.
  • January 22, 2018, Regular Board Meeting at the central office will begin at 7:00 p.m.​​

       X. Adjourn

                      Subsequent meeting if necessary to be held December 12, 2017 at 6:00 p.m.