November 26, 2018 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Superintendent Report

III.A. Rocketry Update

III.B. Construction Update

III.C. Bus Update

III.D. Penguin Patch Update

III.E. Hunter Gym Update

IV. Principal Report

IV.A. Enrollment Update

IV.B. Attendance Report

V. New Business -

V.A. Discussion of Possible Methods to Replace Buddy Knight

V.B. Discussion and Possible Action to Establish a Stipend for Technology Specialist

V.C. Discussion and Action on Canvassing Special Election

VI. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

VI.A. Approval and/or Correction of the Minutes

VI.A.1. Regular Meeting on October 15, 2018

VI.B. Budget Amendments

VI.C. Check Payments

VI.D. Financial Report

VI.E. Gifts and Solicitations

VII. Executive Session

VII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations, and Resignations

VIII. Consideration of and Possible Action on Matters Discussed in Closed Session

IX. Discussion of Future Items to be Included on Next Agenda

X. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.