December 18, 2018 at 7:00 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Forum

IV. Items for Board Action

IV.A. Minutes of Previous Meetings

IV.A.1. November 15, 2018

IV.B. Tax Collector's Report

IV.B.1. Resignation of Delinquent Tax Attorney

IV.B.2. Consider and Approve Delinquent Tax Attorney

IV.C. Accounts Payable Report

IV.C.1. Budget Amendment

IV.D. Consider and Approve purchase over $10,000 - Playground Equipment

IV.E. Consider and Approve changing our January Board Meeting

V. Items for Board Information - Items for information may become action items

V.A. Superintendent/Principal Report

V.A.1. Attendance

V.A.2. UIL

V.A.3. Christmas Break

V.A.4. Donuts with Dad

V.A.5. District Christmas Card

V.A.6. Winter Ball

VI. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)

VI.A. Personnel

VI.A.1. Private consultation with Board's attorney on all subject or matter authorized by law

VI.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

VI.B. Consider Substitute Teacher List Additions

VII. Open Session

VII.A. Action, if any, on Executive Session

VII.A.1. Personnel

VII.B. Consider and Approve additions to Substitute Teacher List

VIII. Adjournment