December 12, 2018 at 7:00 PM - Regular Meeting

I. Call Meeting to Order

II. Pledge of Allegiance to American Flag 

III. Pledge of Allegiance to the Texas Flag

IV. Moment of Silence

V. Public Comment/Audience Participation

VI. Mustang Highlights

VII. Previous Board Meeting Minutes

VIII. Brewster County Appraisal District Board of Directors

VIII.a. Discuss and take appropriate action on  appointment of Appraisal Board of Director

IX. Financial Reports - Information Only

IX.a. Monthly Tax Collections Report

IX.b. Check Payments Report

IX.c. Comparison of Revenues, Expenditures and Encumbrances to Budget

IX.d. Monthly Bank Reconciliations

X. Financial Reports - Board Action

X.a. Budget Amendments

XI. Clarification  on Walsh Gallegos Retainer Fee

XII. Transportation Report

XIII. Facility Maintenance Report

XIII.a. Discuss and take appropriate action on Elementary Playground Equipment

XIII.b. Update on Library Project

XIV. School Board

XIV.a. Discuss and take appropriate action to schedule New School Board Member Orientation Training

XIV.b. Discuss and take appropriate action on School Board Meetings as per Board Policy BE (Local)

XIV.c. Summer Leadership Institute 2019

XIV.d. Finance Basics Workshop  January 19, 2019

XIV.e. Discuss and set date for Governance Workshop

XV. Superintendent Report

XV.a. First Semester Attendance Report

XV.b. Dual Credit Fall Course Completion

XV.c. Secondary Industry Tour

XV.d. Early College High School Mid-Year Self Assessment

XV.e. ELA Textbook State Adoption

XVI. Schedule Future Meeting(s)

XVII. Adjourn Meeting