December 15, 2016 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

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: Tom Giles

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

2.B. Brahma Pride Award - Presenter:  Amy Barron

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. Preliminary Bond Analiysis - Presenter: Derek Honea, RBC Capital

5.B. Continuing Education Report for Board Members

5.C.  Longevity Stipend Proposal

5.D. Emergency Operating Procedures Manual

5.E. CTE Audit Review - Presenter:  Holly Tucker

5.F. General Education Homebound Manual - Presenter:  Holly Tucker

5.G. Instructional Material Adoption - Presenter: Holly Tucker

6. Action Items

6.A. Approval of Resolution Calling on Texas Legislature to Remove Unfair Penalty for Small Schools Less than 300 Square Miles

6.B. Approval of Resolution Concerning A-F Accountability Rating System

7. Superintendent's Report

7.A. Enrollment Report

7.B. Operations Report

7.C. 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 19, 2017

10.B. Individual Superintendent Appraisal Forms due January 12, 2017

10.C. Facility Planning Workshop

11. Adjourn