December 25, 2016 at 6:31 PM - Regular Meeting

I. Call to Order of Board, Prayer, Opening Ceremony, Roll Call, Establishment of Quorum, Certification of Notice

II. Recognition of Elementary Students of the Month

III. Open Forum

IV. Audit Ending August 31, 2016

V. 2016 Tax Roll

VI. Superintendent's Report:

VI.A. General Operating Fund Investments

VI.B. Revenue Summary

VI.C. Expenditure Summary

VII. Consent Agenda:

VII.A. Minutes from the Regular Meeting November 11, 2016

VII.B. Payment of Enclosed Bills

VII.C. Checks Over $30,000

VII.D. Budget Amendment

VII.E. District Improvement Plan

VIII. Equity Center Small School 300sq Mile Resolution

IX. TEA Waiver Request Grades K - 4

X. Security Matters

XI. Executive Session-Texas Government Code Section 551.001

XII. District Employee Personnel Matters

XII.A. Resignations

XII.B. New Contracts

XII.C. Other Personnel Matters

XIII. Real Estate/Construction Matters

XIV. Adjourn