December 15, 2015 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Adjourn to Closed Session
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2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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2.A.1. Purchase, Exchange, Lease, or Value of Real Property
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2.A.2. Employment of Personnel
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2.A.3. Personnel
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3. Reconvene in Open Session
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3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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3.A.1. Purchase, Exchange, Lease, or Value of Real Property
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3.A.2. Employment of Personnel
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3.A.3. Personnel
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4. Presentation of Colors/Pledge of Allegiance and Prayer
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5. Welcome of Special Guests
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6. Recognition of Students/Employees and/or Programs
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7. Public Forum
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8. Consent Items:
Attachments:
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8.A. Consideration and Possible Approval of November 17, 2015 Board Meeting Minutes
Attachments:
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8.B. Consideration and Possible Approval of November 2015 Expenditures
Attachments:
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9. Superintendent's Reports:
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9.A. Enrollment Figures
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9.B. Travel Expenses
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10. Information Items:
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10.A. TAPR (Texas Academic Performance Report)
Attachments:
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10.B. Highly Qualified Report
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10.C. 2015 Board Members Continuing Credit Hours
Attachments:
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10.D. Business Office Report
Attachments:
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11. Action Items:
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11.A. Consideration and Possible Approval to Replace Policy DEE(Local)-Version A With Policy DEE(Local)-Version B
Attachments:
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12. Adjournment
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