December 10, 2018 at 6:00 PM - Regular Meeting

I. Declare a quorum; call to order:

II. Prayer:

III. Pledge of Allegiance & Honor the Texas Flag:

IV. Public Forum:

IV.A. Report on the Financial Integrity Rating System of Texas [FIRST]

V. Open forum

VI. New Business:

VI.A. Consent Agenda:
Items listed under Consent Agenda are considered to be routine by the Board of Trustees and will be enacted with one motion. There will be no separate discussion of items unless a Board Member so requests, in which event the item bill be removed from the Consent Agenda and considered as an item on the Regular Agenda.

VI.A.1. Approve minutes from regular meeting 11/12/2018

VI.A.2. Approve minutes from Called Meeting 9-19-2018

VI.A.3. Approval of deed requests

VI.A.4. Approve resolution of annual review of investment policy and investment strategy

VI.B. Regular Agenda

VII. Reports: Student, Staff, Board and or Event information.

VII.A. Elementary Principal

VII.B. Junior High Principal

VII.C. High School Principal

VII.D. Athletic Director

VII.E. Business Manager

VII.F. Superintendent

VII.G. Board President

VII.G.1. Select date for next regular or called meeting

VIII. Closed Session

VIII.A. Considering discipline of a public school child or complaint or charge against personnel

VIII.A.1. Deliberation and possible action re. placement into a DAEP, Behavior Unit or expulsion

VIII.B. Discuss personnel or to hear complaints against certain personnel or public officer. Tex. Gov't Code 551.071

VIII.B.1. Deliberation and possible action re. the employment, evaluation, duties or discipline of the Superintendent.  Texas Gov't Code 551.074

IX. Open Session

IX.A. Action if any on items discussed in closed session.

X. Adjourn