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December 18, 2017 at 7:00 PM - Regular Meeting

1. Establishment of Quorum
2. Invocation/welcome guest
3. Pledge of Allegiance
4. Open Forum
5. Information Items and Reports: a) Warren Elem 5th grade choir, b) enrollment & ada, c) TASB board training requirements, d) board elections and board member(s) terms of service, e) Bond refinancing update
Presenter:  Superintendent McEachern
6. Consent Agenda: a) November 27, 2017, minutes: b) November 2017 bills & accounts, c) November 2017 tax office report, d) November financial statements
Presenter:  Superintendent McEachern
Description:  Motion_____________ Second_____________ to approve consent agenda as presented

For_____ Opposed_______ Abstained_______
7. Discuss, and, if appropriate, take action to approve STS recycling service to haul away broken and outdated technology equipment 
Presenter:  Superintendent McEachern
Description:  Motion_________________ Second____________ to approve recommendation as presented
For____ Opposed____ Abstained_____
8. Convene in Closed Executive Session for the purposes permitted by: Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee, hear a complaint or charge against an employee; consultation with legal counsel: a) employment of professional personnel, b) resignation
9. Reconvene from Closed Executive Session for Action Relative to Items considered during Closed Session:  
Presenter:  Superintendent McEachern
10. Budget amendments (if needed)
Presenter:  Superintendent McEachern/Mr. Ling
11. Future agenda items
12. Adjourn:

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