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December 11, 2018 at 5:30 PM - Regular

Agenda
1. Call to Order
2. Roll Call
3. Invocation
4. Pledge of Allegiance
5. Mission Statement
6. Awards and Recognitions
7. Audience Participation
8. Action Items
8.A. Routine Business
8.A.1. Information Items
8.A.1.a. Accomplishments
8.A.1.b. Activities
8.B. Regular Business
8.B.1. Financial Report
8.B.2. Consider and take action on consent agenda
8.B.2.a. Minutes of November 8, 2018 meeting
8.B.2.b. Annual review of investment policy CDA
8.B.3. Conduct public hearing on Financial Integrity Rating System
8.B.4. Consider and take action on budget amendments
8.B.5. Consider and approve a Resolution authorizing the President of the Board of Trustees to execute an Exchange Agreement with Christus Ark-La-Tex d/b/a Christus St. Michael Health System to exchange an approximate 4.35 acre tract of the current elementary school site for a tract of real property for a new elementary school site having not less than 10 acres and authorizing the President of the Board of Trustees to execute any and all documents necessary to close the transaction in accordance with the terms of that certain  Exchange Agreement this date presented to the Board of Trustees. 
8.B.6. Consider and approve a Resolution to enter into a Transfer and Charitable Gift Agreement with Christus Health Ark-La-Tex d/b/a Christus St. Michael Health System for Christus to donate as a gift to the District a tract of approximately 1.4 acres adjacent to the new elementary school site and authorizing the President of the Board of Trustees to execute any and all documents necessary to close said transaction.
8.B.7. Consider and take action on signatures for depository bank
8.B.8. Consider and take action on personnel items
8.B.8.a. Resignations/Terminations
8.B.8.b. Contracts/Employments
8.B.8.c. Job Descriptions
8.B.9. Consider and take action to certify agenda of closed session.
If, during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the board will convene in such closed session in accordance with the Open Meetings Act, Texas Government Code, Sections 551.072 and 551.074 et. seq.
9. Adjourn
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