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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

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