December 8, 2016 at 7:00 PM - Regular Meeting

I. Opening

I.A. Call to Order

I.B. Pledge of Allegiance

I.C. Opening Prayer

I.D. Establish Quorum

I.E. Public Forum

II. Reorganization of the Board of Trustees

II.A. Consider Election of Board of Trustees' Officers

III. Recognition/Presentations

III.A. Recognize the Students of the Month

III.B. Recognize Teacher of the Month & Employees of the Month

III.C. Recognize Georgia Stark and Beth Wilson for Service on the Board of Trustees

III.D. Reading of Board Continuing Education Hours

IV. Action Item

IV.A. Consider Approval of Financial Audit for the 2015-16 School Year

V. Public Hearing - Financial Integrity Rating System of Texas (FIRST)

VI. Reports

VI.A. Current Financial Status Including Tax Report

VI.B. Principals' Reports

VI.C. Technology Report

VI.D. Maintenance/Transportation Director's Report

VI.E. Athletic Director's Report

VI.F. New Public School Accountability Rating System (A-F)

VII. Consent Agenda

VII.A. Consider Approval of the Board Minutes for the November 10, 2016 Regular Meeting and the November 16, 2016 Special Meeting

VII.B. Consider Approval of Payment of Monthly Bills

VII.C. Consider Approval of District Financial Statement

VIII. Action Items

VIII.A. Consider Approval of Board Resolution to Approve a List of Appraisers

VIII.B. Consider Approval of Resolution Calling on the Texas Legislature to Remove the Unfair Penalty for Small Schools with less than 300 square miles

VIII.C. Consider Approval of Purchasing a New Handicap Bus

VIII.D. Consider Approval of Amending the 2016-17 School Calendar

VIII.E. Consider Approval of Waiver for Additional Early Release Days

VIII.F. Consider Approval of Local Policies GKD (Non-school use of School Facilities) and GKDA (Distribution of Non-school Literature)

VIII.G. Consider 2nd Stage of Electrical Upgrade in Elementary School

IX. Executive Session Items

IX.A. Closed Session

IX.A.1. Resignations of Professional Personnel

IX.A.2. Consider Employment of Professional Personnel

IX.B. Open Session

IX.B.1. Take Action on Executive Session Items

X. Adjourn