October 20, 2016 at 6:00 PM - Regular Board Meeting

1. Call to Order (6:00 P.M.)

2. Prayer

3. Pledge-High School Students

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Student and Staff Recognition

6.A. Employee of the Month

6.B. High School Presentation

7. Open Forum

8. Public Hearing-State Accountability Financial Rating (SchoolFIRST) Darla Moss, Presenter

9. Reports

9.A. Financial Report (Darla Moss)

9.B. Superintendent Report

9.B.1. Enrollment Report

9.B.2. ACT Report

10. Consent Agenda Items

10.A. Consider Minutes from September 15, 2016 Regular Meeting 

10.B. Consider Expenditures for September, 2016

10.C. Consider Investment Report

10.D. 2016-2017 Transfer Students

11. Regular Business

11.A. Review and Consider Official Audit Report for school year ending June 30, 2016 (Thomas and Thomas CPA's, Presenter)

11.B. Review and Consider Budget Amendment (Darla Moss, Presenter)

11.C. Review and Consider Tax Roll (Darla Moss, Presenter)

11.D. Review and Consider Procedures and Criteria for Kindergarten Acceleration (Amy Roberts, Presenter)

11.E. Review and Consider nominating James A. Keeton for the TASB Board of Directors representing Region VIII (Ronnie Thompson, Presenter)

11.F. Review and Consider Second Reading of Update 106 affecting local policy EHBAF regarding Video/Audio Monitoring (Ronnie Thompson, Presenter)

12. Adjourn to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.

12.A. Discussion or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or to hear a complaint or charge against an officer or employee (551.074)

12.A.1. Personnel Recommendations

13. Reconvene in Open Meeting

13.A. Review and Consider Personnel Items (Ronnie Thompson, Presenter)

14. Information Items

14.A. Budget Calendar

14.B. Instructional Materials Committee

15. Adjourn