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December 18, 2018 at 7:00 PM - Regular

Agenda
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
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