December 3, 2015 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Pledge to the American and Texas Flags

I.B. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Reports from Staff: Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. Items of particular Public Interest will be Posted Individually.

III.A. Superintendent Reports

III.A.1. Honoring the 2015 - 2016 Cross Country team.

III.A.2. Upcoming Events, including Band Concert.

III.A.3. UIL Academic Contest Grades K - 8 on Friday, Dec. 4./ Basketball Tourney here.

III.A.4. Holiday Reception - December 15th

III.B. Principal's Report

III.B.1. Enrollment/Attendance Reports

III.B.2. Electives for High School students.

IV. New Business - Discussion and Possible Action

IV.A. Report on School Board Trustee Training Hours

IV.B. Discussion and Possible Action on a School Mental Health Professional.

IV.C. Budget Amendments

IV.D. Review the Process of the Superintendent's Evaluation.

IV.E. Revisit and Possible Action on Resolution of Votes for Presidio County Appraisal District Election.

V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

V.A. Consider Action on Gifts and Solicitations

V.B. Check Payments for November 2015

V.C. Resolution to Change School Name on Activity Fund Bank Account.

VI. Executive Session

VI.A. Personnel

VII. Consideration of and Possible Action on Matters Discussed in Closed Session

VIII. Discussion with Facility Planner on District needs.

IX. Discussion Items for Future Board Meetings.

X. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.