December 13, 2016 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flag

I.C. 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. Architect Update - Bert Moffitt

III.A.2. Rachel's Challenge Review

III.A.3. Movie Rental Update

III.B. Principal Reports

III.B.1. Enrollment/Attendance Report

III.B.2. Reading Update

IV. New Business - Discussion and Possible Action

IV.A. Annual Financial Report for the Year Ended August 2016

IV.B. Report on School Board Trustee Training Hours

IV.C. Consider and Take Possible Action to Delegate Contractual Teaching Personnel Hiring Authority to the Interim Superintendent for the Holiday Break.

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

V.C. Budget Amendment(s)

V.D. Approval and/or Correction of Minutes

V.D.1. Regular Meeting on August 1, 2016

V.D.2. Special Meeting on August 8, 2016

V.D.3. Regular Meeting on August 22, 2016

V.D.4. Special Meeting on September 1, 2016

V.D.5. Regular Meeting on September 19, 2016

V.D.6. Special Meeting on September 28, 2016

V.D.7. Regular Meeting on November 28, 2016

VI. Executive Session

VI.A. Personnel: Employment, Assignments, and Resignations

VI.B. Hearing of Level III Grievance Filed by Victoria Sanchez 

VII. Open Meeting

VII.A. Personnel: Employment, Assignments and Resignations

VIII. Discussion Items for Future Board Meetings

IX. 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.