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1. Roll Call Establish a quorum: JD,KM,JBS,CF,TCN,RJ,MD
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2. Invocation-Invocation- Father Rev. Red Blevins
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3. Public Comment
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4. Action Item: Early Payoff of the Public Property Finance Contract.
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4.A. Ressolution to move committed fund balance to unassigned fund balance in General Fund.
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5. Employee Performance Incentive Plan Resolution
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5.A. Resolution to move commited fund balance to unassigned fund balance in General Fund.
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6. Consent Agenda - Take Appropriate Action
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6.A. Adoption of minutes from October 26
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6.B. Payment of district bills
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6.C. Comparison of Revenue Report
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6.D. Investment Report
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6.E. Budget Amendment(s)
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6.F. Donation(s)
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6.G. Absence from Duty Report
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6.H. Substitute Application (s)
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7. Discuss and possibly approve Early Payoff of Bond.
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8. Action Item: First Report
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9. Action Item: Discuss and possibly approve change to District Calendar.
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10. Action Item: MTA/MISD Tennis Facilities Agreement
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11. Action Item: McCulloch County Appraisal District Ballot
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12. Action Item: Kimble Cetral Appraisal District Ballot
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13. Information Item: MCAD Election Results
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14. Superintendent's Report
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14.A. Textbooks Adoptions
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14.B. Track update
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14.C. Facilities list
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15. Closed/Executive Session
{Open Meeting Act, Texas Government Code Chapter 551 et.seq} |
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15.A. Consider matters concerning personnel 551.074
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16. Reconvene in Open Session
Action: |
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17. Set Next Board Meeting:
Dates to consider: December 14 Christmas Break Dec. 21-Jan 1 Janurary 25 |
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18. Adjourn
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