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December 12, 2016 at 7:00 PM - Regular Meeting

1. Call to Order
2. Prayer
3. Pledge of Allegiance
4. Public Forum
Persons attending the meeting may request a Public Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior the Call to Order.  

Public forum is limited to agenda items other than personnel and individual/specific students. Any personnel concern should be brought directly to the Superintendent prior to the meeting. Speakers will be limited to three (3) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson. 
5. Recognition
5.A. Texoma Chevy Dealers and KTEN's Teacher of the Month- Wes Chapman
5.B. Students of the Month
5.B.1. E.S. Student of the Month - Lola Morrow
5.B.2. M.S. Student of the Month - Branigan Gomez
5.B.3. H.S. Student of the Month - Lauren Getts
5.C. Softball Awards
Presenter:  Coach Cherry
5.D. Volleyball Awards
Presenter:  Coach Adams
6. Consent Agenda
6.A. Minutes from Previous Meeting(s)
6.B. Monthly Expenditures Reports
6.B.1. Utilities
Attachments: (1)
6.B.2. Monthly Investment Report
Attachments: (3)
7. Reports
7.A. Principal Reports
7.A.1. Presented by Campus Principals
7.A.1.a. Elementary
Presenter:  Patrice Counts
Attachments: (2)
7.A.1.b. Middle School
Presenter:  Sara McCarty
Attachments: (1)
7.A.1.c. High School
Presenter:  Sara McCarty
Attachments: (1)
7.B. Athletic Reports
Presenter:  Pepper Nix; Bobbie McAdoo
7.C. Fine Arts Report
Presenter:  Matt Stidham
8. Public Meeting
8.A. Presentation of the 2015-2016 TEA First Integrity Rating System of Texas (FIRST) Rating
Attachments: (3)
9. Discussion Items
9.A. Announcement of Board Continuing Education Credit
Presenter:  Jesse Farrer
Attachments: (1)
10. Action Items
10.A. Consider/Discuss/Approve the Swing Set Parts Located Behind the Bus Barn as Salvage.
Attachments: (1)
10.B. Consider/Discuss/Approve the Campus & District Improvement Plans
Presenter:  Patrice Counts, Sara McCarty, John Orozco
11. Executive Session (Texas Government Code Section: (551)
12. Adjournment to Closed Session pursuant to Texas Government Code Section:
Pursuant to Texas Government Code Sections 551.071, to consult with the District's
attorney, in person or by phone, on a matter in which the duty of the attorney to the
District under the Texas Disciplinary Rules of Professional conduct of the State Bar
of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.
Pursuant to Texas Government Code Sections 551.074 for the purpose of considering
the appointment, employment, evaluation, reassignment, duties, discipline or
dismissal of a public officer, employee, or to hear complaints or charges against a
public officer or employee.
12.A. Interview Candidate(s) for the Superintendent of Schools Position
12.B. Discussion & Consideration of Candidate(s) for the Position of Superintendent
12.C. Discussion and Consideration of Candidate(s) for the Position of Superintendent
and the possible Naming of Lone Finalist for the Position of Superintendent
12.D. Discussion and Consideration of Possible Delegation of Authority to Negotiate
Superintendent Contract
13. Action on Executive Session Items (if any)
14. Adjourn

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