December 14, 2015 at 6:30 PM - Regular Meeting

1. Call to Order

1.A. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act
have been complied within connection with public notice of this meeting.)

1.B. Establish Quorum

1.C. Invocation

1.D. Pledges to the United States Flag and the Texas Flag

2. Presentations, Recognitions, Awards and Announcements

2.A. Brahma of the Month Recipients

2.A.1. Elementary - Presenter: Amy Barron

2.A.2. Junior High - Presenter: Meghan Alcorn

2.A.3. High School - Presenter: Scot Wright

2.B. Brahma Pride Award - Presenter: Meghan Alcorn/Ryan Gentry

2.C. District Christmas Card Contest Winner - Presenter: Dr. Reddock

3. Open Forum

4. Consent Agenda

4.A. Approval of Board Minutes

4.B. Approval of Expenditures

4.C. Approval of Tax Office Reports

4.D. Monthly Investment Report

5. Information Items

5.A. Continuing Education Report for Board Members

5.B. Updated Preliminary Bond Election Analysis Document - RBC Capital Markets

6. Action Items

6.A. Discussion and Possible Approval to Combine Pewitt Elementary, Pewitt Junior High and Pewitt High School Activity Accounts

7. Superintendent's Report

7.A. Enrollment Report

7.B. New Employees

7.C. Resignations

7.D. Operations Report

7.D.1. Tennis Courts

7.E. Facility Planning Update

8. Action: Executive Session

8.A. Personnel (551.074)

8.A.1. Discussion of Personnel

9. Reconvene Following Executive Session - Pursuant to Texas Government Code (551.001)

9.A. Discussion and Possible Approval of Items Discussed in Executive Session

9.A.1. Personnel

10. Consideration of Future Agenda Items and Meetings

10.A. Next Regular Board Meeting - January 21, 2016

10.B. Individual Superintendent Appraisal Forms due January 14, 2015

10.C. Possible Special Board Meeting 1st week of February

11. Adjourn