December 17, 2015 at 6:00 PM - Regular Meeting
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called, and that notice of the meeting has posted in accordance with the Texas Open Meetings Act, Texas Government Code 551.
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2. Invocation
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3. Pledge of Allegiance
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4. Public Hearing
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4.A. Texas Academic Performance Report
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4.A.1. Maypearl ISD TAPR
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4.A.2. LSK TAPR
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4.A.3. Intermediate TAPR
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4.A.4. Junior High TAPR
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4.A.5. High School TAPR
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5. Consent Agenda
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5.A. Minutes for November 19, 2015 Regular Board Meeting
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5.B. Check Payment List for November 2015
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5.C. 2015-2016 Second Semester Transfer Students
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5.D. Early Resignation Incentive
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5.D.1. Professional Staff
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5.D.2. Support Staff
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5.D.3. Eligible Staff
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6. Superintendent's Report
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6.A. Enrollment Report
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6.B. Board President's Report-Announcement of Board Continuing Education Credit
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6.C. Finance Report
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6.D. Notice of Change in Election Officials
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6.D.1. Lindy Terry- Election Judge
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6.D.2. Shari Eastwood- Election Official
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6.E. Superintendent Evaluation
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7. Discussion/Action Items
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7.A. Truck Quote/Purchase
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7.B. Trailer Quote/Purchase
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7.C. Success ED Quote/Purchase
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8. Public Comment
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9. Closed Meeting
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9.A. Personnel Matter 551.074
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10. Action, if any, related to items discussed in executive session
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11. Adjournment
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12. Board Reports
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12.A. Cash Position for November 2015
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12.B. Board Reports for November 2015
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