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December 13, 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. Statement of Office and Oath of Office
II.B. Reorganization of the Board of Trustees
II.C. Recognize the Students of the Month
II.D. Recognize Teacher of the Month & Employee of the Month
II.E. Financial Audit 2017-18 School Year
II.F. Facility Update - Way Construction
III. Public Hearing
III.A. Overview of Financial Integrity Rating System of Texas (FIRST)
III.B. District of Innovation
III.C. Public Comments
IV. Reports
IV.A. Technology Report
IV.B. Maintenance/Transportation Director's Report
IV.C. Principals' Reports
IV.D. Superintendent's Report
IV.D.1. Financial Report
IV.D.2. District Updates
IV.D.3. Board Training
V. Consent Agenda
V.A. Consider Approval of the Board Minutes for the November 13, 2018 Regular Meeting and November 16, 2018 Special Meeting
V.B. Consider Approval of Payment of Monthly Bills
V.C. Consider Approval of District Financial Statement
VI. Action Item
VI.A. Consider Approval of Financial Audit for the 2017-18 School Year
VI.B. Possible Action on Adoption of Updated and Revised Shared Services Agreement Effective the 2019-20 School Year
VI.C. Consideration and Action Concerning Purchase of New Suburban
VI.D. Consideration and Action Concerning Possible Lease of District’s Mineral Interest in Approximately 6 Acres of District Real Property Located in Madison County, Texas
VI.E. Consideration and Action on Pursuit of the District of Innovation Designation
VI.F. Consider and Possible Action on Authorizing the Superintendent or his Designee the Authority to Appoint a DOI Committee
VI.G. Consider Approval of 2018-2019 Textbook Committee
VII. Executive/Closed Session Items
VII.A. Closed Session
VII.A.1. Review and Discussion of School Safety 
VII.A.2. Consider and Discuss Hiring New Teachers
VIII. Open Session
VIII.A. Take Action on Executive Session Items
IX. Adjourn

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