November 12, 2018 at 6:00 PM - Regular Meeting

Agenda
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. Recognition/Presentations
II.A. Recognize Teacher of the Month & Employee of the Month
II.B. Recognize Students of the Month
III. Reports
III.A. Athletic Director's Report
III.B. Technology Report
III.C. Maintenance/Transportation Director's Report
III.D. Principal's Report
III.E. Superintendent Report
III.E.1. Financial Report
III.E.2. Performance-Based Monitoring Analysis System (PBMAS)
III.E.3. District Updates
III.E.4. December Board Meeting
IV. Consent Agenda
IV.A. Consider Approval of Board Minutes of the October 11, 2018 Regular Meeting
IV.B. Consider Approval of Payment of Monthly Bills
IV.C. Consider Approval of District Financial Statement
V. Action Items
V.A. Consideration and Action Concerning Possible Lease of District’s Mineral Interest in Approximately 6 Acres of District Real Property Located in Madison County, Texas.
V.B. Consideration and Action Concerning Possible Purchase of Real Property Located in the North Zulch Independent School District.
V.C. Consideration and Action Concerning FNF(LOCAL) Policy
V.D. Resolution to Consider Designation As District Of Innovation
V.E. Consideration and Action for Extending the School Day Starting the Second Semester
V.F. Canvass the Votes from the November 6, 2018 School Board Election
VI. Executive Session Items
VI.A. Closed Session
VI.A.1. Review and Discussion of School Safety
VI.A.2. Personnel Matters
VI.B. Open Session
VI.B.1. Take Action on Executive Session Items
VII. Adjourn
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