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December 10, 2018 at 7:00 PM - Regular Meeting

1. Call to Order
1.A. Invocation
1.B. Pledge of Allegiance
2. Recognize Elementary Teacher of the Month
3. Review Campus Improvement Plans
4. Public Hearing - High School Equivalency Program
5. Reports
5.A. Enrollment
5.B. Balance Sheet
5.C. Statement of Revenues and Expenditures
5.D. Cash and Investments
5.E. Tax Collection Summary
5.F. Transportation
6. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the consent agenda by a trustee for discussion.)
6.A. Consider approval of minutes, November 12, 2018, Regular Meeting
6.B. Consider approval of minutes, November 27, 2018, Special Meeting
6.C. Consider approval of Academic Achievement Retention and Promotion Policy Update - EIE (LOCAL)
6.D. Consider approval of Food Service equipment silent auction on January 12, 2019, and delegate authority of auction details to Superintendent
6.E. Consider approval of vendor list
7. Discussion of Operation Department Projects
8. Report on school board continuing education requirements
9. Consider approval of additional local sick leave day(s)
10. Consider approval of annual investment policy review
11. Open Forum
12. Executive Session
12.A. Personnel (Texas Government Code ยง551.074)

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