December 14, 2015 at 7:00 PM - Regular

I. ROLL CALL

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. BOARD REPORT

V. DISTRICT RECOGNITION

V.A. District Holiday Card Winner

VI. CAMPUS RECOGNITION

VI.A. Piney Woods Elementary School

VII. AUDIENCE

VIII. PUBLIC HEARING OF FIRST REPORT

IX. ADMINISTRATIVE REPORTS

IX.A. Superintendent's Report

IX.A.1. Enrollment

IX.A.2. Activity Calendar

IX.A.3. Miscellaneous

IX.B. Before and After School Programs - Student Results

IX.C. Bus Replacement Schedule

IX.D. GPA Committee Recommendations

IX.E. Financial Update (I&S, M&O, Fund Balance)

IX.F. Athletic Facilities Report

IX.G. Long Range Facilities Planning Committee Update

X. CONSENT AGENDA ITEMS

X.A. Minutes

X.B. Financials, Tax Report, Investment Report, and Accounts Payable

X.C. Consider Highlight School Athletic Agreement

XI. BUSINESS ITEMS

XI.A. Consider FFA Local Policy Revisions

XI.B. Consider Resolution Concerning Appointment of Texas Commissioner of Education

XI.C. Consider Nominations for TASB's Business Recognition Program

XI.D. Consider Peach Creek Elementary Paving Project

XI.E. Consider Expenditures Related to Athletic Facilities Improvements

XI.F. Consider a Date for Special Meeting for Athletic Facilities Improvements

XI.G. Consider Superintendent Evaluation Form

XI.H. Consider Date for Annual Superintendent Formative Evaluation

XI.I. Announce Board Member Continuing Education Hours

XI.J. Personnel - Section 551.074

XI.J.1. Employment

XI.J.2. Resignations

XI.K. Real Estate - Section 551.072

XII. AGENDA ITEMS FOR NEXT MEETING

XIII. ADJOURN

XIV. FOR BOARD INFORMATION ONLY