December 17, 2015 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Recognitions

II.A. State Qualifiers

III. Consent Item(s)

III.A. Approve Minutes of November 9, 2015, Regular Meeting, November 16, 2015 Special Meeting and December 7, 2015, Special Meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. Investment Comparison Calendar Year-to-Date

III.F. Gas & Diesel Bids

III.G. Acceptance of Gifts or Donations

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. Board Training - Report of Members Hours

IV.A.2. District Enrollment Count

IV.B. Campus Reports

IV.B.1. Title I Report by Mrs. Ramon

IV.B.2. JH Campus Report

IV.C. Substitute Report

V. Action/Discussion Item(s)

V.A. Approve Independent Financial Audit Report for School Year 2014-15 presented by Doshier, Pickens & Francis

V.B. Approve Superintendent Appraisal Instrument and Evaluation

V.C. Approve Budget Amendments in Fund 199 Function 34 and Fund 244 Function 35

V.D. Discuss and Consider action on Capital/Facility Improvement projects and needs

V.E. Consider and Approve Board's new District Goals for 2015-17

V.F. Discussion and Update on Roof Claim

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VII. Reconvene Into Open Meeting

VII.A. Action, if any, which may be appropriate from Closed Meeting

VIII. Adjournment