December 20, 2018 at 6:00 PM - Regular Board Meeting

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

2. Prayer

3. Pledge

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Staff and Student Recognition

6.A. Employee of the Month

7. Open Forum

8. School FIRST Public Hearing (Susie Byrd, Presenter)

9. Reports

9.A. Financial Report (Susie Byrd)

9.B. Superintendent Report

9.C. Enrollment Report

9.D. Chartwell's Report (Jackie Nation)

10. Consent Agenda Items

10.A. Consider Minutes from November 15, 2018 

10.B. Consider Expenditures for November, 2018

10.C. Consider Investment Report

10.D. Consider Transfer Students for 2018-2019

11. Regular Business

11.A. Review and Consider Budget Amendment (Susie Byrd, Presenter)

11.B. Review and Consider Technology Purchase with Grant Funds ( Dr. Levingston, Presenter)

11.C. Review and Consider High School Course Offerings for 2019-2020 (Kendrick Smith, Presenter)

11.D. Review and Consider Affirmation of Bowie County Transportation School Bus Purchase (Ronnie Thompson, Presenter)

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

12.A. 551.071 Consultation with Attorney
551.072 Deliberation Regarding Real Property
551.073 Deliberation Regarding Prospective Gift
551.074 Personnel Matters
551.075 Conference With Employees
551.076 Deliberation Regarding Security Devices
551.082 School Children; School District Employees, Disciplinary Matter or
Complaint
551.083 Certain School Boards; Closed Meeting Regarding Consultation with
Representative of Employee Group
551.084 Investigation; Exclusion of Witness from a Hearing

12.A.1. Personnel Recommendations

12.B. Reconvene in Open Meeting

12.B.1. Review and Consider Personnel Recommendations (Ronnie Thompson, Presenter)

13. Information Items

13.A. Dates of February and April Board Meetings will be changed due to breaks.  Meeting dates are as follows:
February 14
April  11

14. Adjourn