B. Establishment of a Quorum

C. Invocation

D. Pledge of Allegiance and Texas Flag

E. Community Input

F. Information Items

F.1. State of the District Report

F.2. Federal No Child Left Behind (NCLB) Highly Qualified Teacher Report

F.3. Quarterly Financial Update

F.4. Year End Delinquent Tax Report

F.5. Gifted and Talented Presentation

F.6. Federal Emergency Management Agency Update

G. Action Items

G.1. Consent Agenda

G.1.a. Consider Approval of Minutes of Prior Meetings, Not Yet Approved

G.1.b. Consider Approval of Accounts Payable

G.1.c. Consider Approval of Monthly Report on Tax Collections

G.1.d. Consider Approval of Monthly Financial Report

G.1.e. Consider Approval of TASB Localized Policy Update 103 (Second Reading)

G.1.f. Consider January 11, 2016 for a Public Hearing on District and Campus Texas Academic Progress Report (TAPR)

G.1.g. Consider Approval of Migrant PFS and IDR Addendum to the District Improvement Plan

G.2. Consider Appointment of School Board Trustee

G.3. Consider Administering the Oath of Office to the Newly Appointed School Board Trustee and Seating Him/Her on the Board

G.4. Consider Special Meeting for Evaluation of Superintendent

G.5. Consider Approval of Additional Courses

G.6. Consider Approval of Resolution Concerning Appointment of the Texas Commissioner of Education

G.7. Consider  Approval of Abandonment of Duties Filings with Texas Education Agency for No Good Cause

H. Superintendent's Report

H.1. TASB Energy Cooperative

H.2. School Safety Certification Program

H.3. Announcement of Continuing Education Credits Earned by School Trustees this Calendar Year

I. Executive Session

I.1. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee

I.2. 551.072 Discuss Purchase, Exchange, Lease or Value of Real Property

J. Adjourn