1.a. Prayer to be given by Johnny Taylor

1.b. Pledge of Allegiance

2. Open Forum

3. Public Hearing on Financial Integrity Rating System of Texas

4. Information Items

4.a. Administrator's Reports - Enrollment, Activities, Personnel and Accountability

4.b. Report on Maintenance Items

4.c. Report on EPEC Changes

4.d. Report on UIL Legislative Council Meeting

4.e. Report on Personnel

4.f. Business Report

4.f.1. Accounts Payable

4.f.2. General Ledger Monthly

4.f.3. Cash Flow

5. Action Items

5.a. Items of Consent

5.a.1. Minutes

5.b. Consider Credit by Examination Provider and Date for CBE

5.c. Consider Approval of Extracurricular Status and Extension Staff - Adjunct Faculty Status

5.d. Consideration and action on an order authorizing
the issuance of unlimited tax refunding bonds; appointing pricing officers and
delegating to the pricing officers the authority to approve the sale of the
bonds; levying an annual ad valorem tax for the payment of the bonds; and
enacting other provisions relating to the subject

5.e. Consider Purchase of Suburbans

5.f. Consider Purchase of Small Wildcat Bus

5.g. Consider Purchase of Ipad and Ipad Carts

5.h. Consider Purchase of Instructional Computers

5.i. Consider Purchase of Weight Equipment

5.j. Consider Budget Amendment

6. Discussion Items

6.a. Christmas Board Meeting

6.b. Update 109 of TASB Board Policy

6.c. Accountability

6.d. Personnel

6.e. Board Request for Future Discussion

6.f. Board Meeting Future Dates

7. Adjournment