November 12, 2018 at 6:00 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. 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