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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

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