December 17, 2018 at 5:30 PM - Regular School Board Meeting

1. Preliminary Business

1.A. Call to Order

1.B. Organization Recognition

1.C. Resolutions Honoring Student Success

1.D. Teacher and Student of the Month Recognitions

1.E. Public Forum

1.F. Presentation of the Annual Financial Audit for the 2017-18 Fiscal Year

2. Routine District Operations

2.A. Consent Agenda

2.A.1. Minutes

2.A.1.a. The Board will consider approval of minutes from the November 15, 2018 Regular Meeting.

2.A.2. Financial Reports

2.A.2.a. The Board will consider approval of the financial statement for November 2018

2.A.2.b. The Board will consider approval of the Investment Report for November 2018

2.B. Consideration and possible action on a waiver to opt out of the Summer Nutrition Program

2.C. Consideration and possible action to direct the superintendent to investigate the feasibility of implementing soccer as a new varsity sport (girls and boys) for the 2019-2020 school year.

2.D. Consideration and possible action on an Interlocal Agreement with the 32nd Judicial District Juvenile Probation (Fisher, Mitchell, and Nolan County Probation)     

2.E. Consideration and possible action on a graduation procedures policy

2.F. Consideration and possible action regarding the Annual Financial Audit for the 2017-18 fiscal year

3. Other Board Business

3.A. Marshall Program Sample Policy Language

3.B. Discussion on information provided by board request in November 2018 on salaries

3.C. Lawn care services update

3.D. Update on complaint filed through a grievance

3.E. Personnel Changes - Report

3.F. Enrollment Report

3.G. Truancy Report

3.H. District's Property Values and the Funding lag

3.I. Tax Collections

3.J. November Bills

3.K. January Board Meeting date

4. Adjourn