December 7, 2015 at 6:00 PM - Regular

1. Declaration of Quorum, Call to Order and Pledge of Allegiance

2. Recognition

3. Open Forum

4. Consent Agenda

4.A. Minutes of School Board Meeting: Regular and Called Meetings on November 2, 2015

4.B. Budget Amendment

4.C. First Reading of Policy Update 103, Affecting Local Policies: BF(LOCAL):Board Policies; CAA(LOCAL): Fiscal Management Goals & Objectives-Financial Ethics; CB(LOCAL): State & Federal Revenue Sources; CKE(LOCAL): Safety Program/Risk Management-Security/Personnel; CO(LOCAL): Food  Services Management; DBD(LOCAL): Employment Requirements & Restrictions-Conflict of Interest; DH(LOCAL):  Employee Standards of Conduct; DIA(LOCAL): Employee Welfare-Freedom From Discrimination, Harassment, & Retaliation; FEA(LOCAL): Attendance-Compulsory Attendance; FEC(LOCAL): Attendance-Attendance for Credit; GKA(LOCAL): Community Relations-Conduct on School Premises; GRA(LOCAL): Relations with Governmental Entities-State & Local Governmental Authorities

4.D. Request for Class Size Waiver

4.E. Lampasas Central Appraisal District Budget Amendment

5. List of Bills

6. Audit Report for 2014-2015

7. Amendment to the 2015-2016 District Calendar

8. Discussion of District Meal Prices

9. Election of Appraisal District Board

9.A. Lampasas Central Appraisal District

9.B. Burnet Central Appraisal District

9.C. Coryell County Appraisal District

10. Continuing Education for Board Members

11. Joint Election Agreement

12. Election Services Agreement

13. Field House Extension Bids

14. Administrative Reports

14.A. Enrollment

14.B. Curriculum/Instruction

14.B.1. Campus Report - Hanna Springs Elementary

14.C. Business/Support Services

15. Adjournment