2. Approve minutes of previous meetings:
Regular Meeting October 19, 2015

3. Open Forum: comments from individuals not on the agenda.

4. Reports:

4.A. Elementary School Principal – David Murphy

4.A.1. 5th Grade Students Presentation

4.A.2. Academic/Instructional Update

4.A.3. Upcoming Events

4.A.4. Shoutouts/Shining Stars

4.B. Jr.-Sr. High School Principal – Anthony Roberts

4.B.1. Academic/Instructional Update

4.B.2. Upcoming Events

4.B.3. Shoutouts/Shining Stars

4.C. Curriculum/Instruction, Special Programs and Accountability- Laura Redden 

4.C.1. Highly Qualified Teacher Report

4.C.2. PBMAS Update

4.D. Superintendent- Lynn Redden

4.D.1. Activity Calendar / SG3 BP3a

4.D.2. Bond Proceeds Update

4.D.3. Construction Update

4.D.4. Enrollment and Attendance Report

4.D.5. Legislative Update

5. Consent Items:

5.A. Approve tax report.

5.B. Quarterly Investment Report

6. Discussion and possible action on Polk County Appraisal District Board of Directors Election Ballot./ SG3

7. Discussion and action on the Second Reading of Update 103. / SG5

8. Discussion and possible action concerning district staffing. 

9. Discussion and possible action on the following property bids:
Lot 28, Blk 18, Sec 2, Impala Woods, Acc#I0300034800, Cause #T14-027 ($500.00 David and Diane McByrde)

Lot 44, Blk 5, Sec 3, Impala Woods, Acc #I0300079200, Cause #T14-478 ($450.00 Ricardo M. Renteria)

Lot 9 & 10 Blk 8, Sec 5, Impala Woods, Acc #I0300133700 & I0300133800, Cause #T14-161 ($2,700.00 Ricardo M. Renteria)

Lot 128 & 129, Sec 2, Canyon Park, Acc #'s C0400035100 & C0400035200, Cause #T14-033 ($1,400.00 Paul Kachouroff)

Lot 70, Blk 7, 8 & 9, Sec 2, Sportsman’s Retreat, Cause T12-003 ( David & Virginia Groce $660.00)

Lot 306, Sec 4, Sportsman’s Retreat, Cause #T10-364 (Gary & Jo Groce $1,192.00)

10. Discussion and possible action concerning December regular board meeting. 

11. CLOSED SESSION: As authorized by the Texas Open Meetings Act, Texas Government Code:

11.A. Section 551.127 A governmental body may use a video conference call to hold an open or closed meeting and a member or employee of a governmental body may participate remotely in a meeting of the governmental entity by means of a video conference call if that participation complies with the requirements and provisions of this section. 

11.B. Section 551.129 A government body may use a telephone conference call, video conference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.

11.C. Section 551.071 Private consultation with the board’s attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the chapter.

11.D. 551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.

11.D.1. Discussion of resignations / retirement of professional employees.

11.D.2. Discussion of employment of professional employees.

11.D.3. Discussion of reassignment of District employees.

12. Reconvene for motions, voting or official actions.

13. Action to accept the resignation of professional employees.

14. Action to approve the employment of professional employees. 

15. Adjournment.

16. Information Items

16.A. Check Register