December 8, 2016 at 6:00 PM - Regular Meeting

I. Call meeting to order

II. Consent Items

II.1. Minutes

II.2. Monthly Bills

II.3. Financial Reports

II.4. Appraisal District Reports

III. Mid-Management Campus and Programs Reports

III.1. Principals' Reports

III.2. Athletic Director's Report

III.3. Assistant Superintendent's Report

III.4. Special Services Director Report

IV. TAPR Public Hearing

V. New Business

V.1. Consideration and possible roof bids contingent upon approval from the insurance carrier.

V.1.A. Recommendation: Approve the bid of Flynn Southwest LP for base proposals 1, 2, and 4 for a total sum of  $400,600.00 contingent upon approval from the insurance carrier.

V.2. Consideration and possible approval of the agreement with the West Texas Food Purchasing Cooperative.

V.2.A. Recommendation: Approve the agreement with the West Texas Food Purchasing Cooperative as presented.

V.3. Consideration and possible approval of the sale of Lots 35 and 36 of the Alexander Addition to Terry Curtis for $300..00 each.

V.3.A. Recommendation: Approve the sale of lots 35 & 36 of the Alexander Addition to Terry Curtis for $300.00 each.

V.4. Consideration of the Superintendent Evaluation Instrument

V.5. Consideration and possible approval of Statement of Impact form from UT Tyler Innovation  Academy

V.5.A. Recommendation: The proposed change is  expected to have a major impact on our school district. 

V.6. Consideration and possible approval of the purchase of a School Bus

V.6.A. Recommendation: Approve the purchase of two school buses utilizing the three year financing option.

VI. Personnel

VII. Superintendent's Report

VII.1. Construction update 

VII.2. Return Superintendent Evaluation by Friday January 6th.

VII.3. January Board Meeting January 12, 2017 6:30 pm.

VII.4. Cheer to Abilene Friday for Iraan Game.

VII.5. Turf put of the portable ramps

VIII. Adjournment

IX. Call meeting to order for Team of Eight Training