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December 14, 2017 at 6:30 PM - Regular Meeting

1. Call to Order
2. Moment of Silence
3. Public Comments
Reasonable restraints on the number, length, and frequency of presentations are permissible. The board may limit the number of persons it will hear on a particular subject and the frequency with which they may appear, so long as the regulation does not abridge constitutionally guaranteed rights of freedom of speech and to petition, nor unfairly discriminate among views seeking expression. Atty. Gen. Op. H-188 (1973)
4. Superintendent's Report:
5. Consent Agenda:
5.A. Minutes of November 9, 2017
Attachments: (1)
6. Information: 
6.A. Termination of Pearland Contract. 
Attachments: (1)
6.B. Vehicle Financing 2017
Attachments: (1)
7. Action Items:
7.A. Discuss and take appropriate action to approve termination of Pre-K Tuiton 2018-2019. 
Attachments: (1)
8. Governance: none
9. Curriculum: none
10. Items over $5,000: none
11. Finance:
11.A. Discuss and take appropriate action to approve Charter FIRST Report (FY 17).
Attachments: (1)
11.B. Information - Check Register for November 2017
Attachments: (1)
11.C. Information - Audit Update
11.D. Mileage Checks
12. Executive Session: 
12.A. Discuss and take appropriate action to approve PhD Program tuition reimbursement for Superintendent. 
13. Action, If Necessary on the Items Discussed in Closed Meeting:
14. Adjournment: 
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