December 15, 2016 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. Cross Country All District

II.B. Football All-District Team

III. Consent Item(s)

III.A. Approve Minutes of November 14, 2016 Regular 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. District Enrollment

IV.A.2. Legislative Updates

IV.B. Campus/Director Reports

IV.B.1. Network and Technology Report by Donita Lusby & Jamie Rodman

V. Action/Discussion Item(s)

V.A. Report on Board Members Training Hours

V.B. Discuss and consider any actions necessary in regards to Facility Improvement Update Report by Lynn Ramsey School Construction Consultant

V.C. Set date and time for Board Members to pass out staff Christmas cards

V.D. Discuss Superintendent's Appraisal Instrument and Evaluation

V.E. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs

V.F. Discuss and Consider Action on Capital/Facility Improvement projects and needs

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