November 17, 2016 at 6:30 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 been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition
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5. Consent Agenda
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5.A. Minutes for October 10, 2016 Special Meeting
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5.B. Minutes for the October 20, 2016 Regular Meeting
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6. Superintendent's Report
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6.A. Enrollment
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6.B. Finance Report
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6.C. Check Payments List for October 2016
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6.D. Performance Based Monitoring Analysis System Report (PBMAS)
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6.E. TASB Roof Assessment
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6.F. Principals Report
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7. Discussion/Action Item
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7.A. Designation of Fund Balance
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7.B. Financial Audit Report 2015-2016
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7.C. Computer Upgrade Quote
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7.D. District Vehicle / Bus Purchase
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7.E. Superintendent Evaluation Date
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7.F. Facility Use Agreement
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7.G. Move December 15th Regular meeting to December 8th
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7.H. Small School Adjustment - Resolution
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8. Public Comment
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9. Closed Meeting
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9.A. 551.074 Personnel Matters
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9.B. 551.076 Security Devices
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10. Actions, if any, related to items discussed in executive session
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11. Board Reports
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11.A. Cash Position
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11.B. Board Reports
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