December 14, 2015 at 7:00 PM - Regular

1. ROLL CALL

2. INVOCATION

3. PLEDGE OF ALLEGIANCE

4. BOARD REPORT

5. DISTRICT RECOGNITION

5.A. District Holiday Card Winner

6. CAMPUS RECOGNITION

6.A. Piney Woods Elementary School

7. AUDIENCE

8. PUBLIC HEARING OF FIRST REPORT

9. ADMINISTRATIVE REPORTS

9.A. Superintendent's Report

9.A.1. Enrollment

9.A.2. Activity Calendar

9.A.3. Miscellaneous

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

9.C. Bus Replacement Schedule

9.D. GPA Committee Recommendations

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

9.F. Athletic Facilities Report

9.G. Long Range Facilities Planning Committee Update

10. CONSENT AGENDA ITEMS

10.A. Minutes

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

10.C. Consider Highlight School Athletic Agreement

11. BUSINESS ITEMS

11.A. Consider FFA Local Policy Revisions

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

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

11.D. Consider Peach Creek Elementary Paving Project

11.E. Consider Expenditures Related to Athletic Facilities Improvements

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

11.G. Consider Superintendent Evaluation Form

11.H. Consider Date for Annual Superintendent Formative Evaluation

11.I. Announce Board Member Continuing Education Hours

11.J. Personnel - Section 551.074

11.J.1. Employment

11.J.2. Resignations

11.K. Real Estate - Section 551.072

12. AGENDA ITEMS FOR NEXT MEETING

13. ADJOURN

14. FOR BOARD INFORMATION ONLY