December 12, 2016 at 6:00 PM - Regular Board Meeting

1. CALL MEETING TO ORDER:

1.A. Invocation

1.B. Pledge of Allegiance

1.C. Roll Call:

2. RECOMMEND APPROVAL OF AGENDA:

3. APPROVAL OF THE MINUTES:

3.A. November 14, 2016 Minutes

4. PUBLIC AUDIENCE:

5. PRESENTATIONS/REPORTS:

5.A. Holiday Presentation to Board Members by Lyford Elementary School.

5.B. Student/Employee Recognition.

5.C. 2015-2016 Audit Report

5.D. Report on Safety and Security Efforts.

5.E. Report on District RtI Behavior Plan.

5.F. District Quarterly Investment Status Report.

5.G. Report on Board Member Continuing Education.

5.H. Report on Rio Hondo ISD Intent to Withdraw from Wil-Cam Cooperative.

5.I. Superintendent's Monthly Report.

6. CONSENT AGENDA:

6.A. Approval of Business Office Reports.

6.B. Approval of Tax Collection Report.

6.C. Approval of Donations to the District.

7. ACTION ITEMS:

7.A. Approval of Agriculture Facility Project Payment Request #7.

7.B. Approval of Budget Amendment #1 for 2016-2017.

7.C. Approval of the 2015-2016 Audit Report.

7.D. Approval of Purchases and Services over $25,000 as presented.

8. CLOSED SESSION:

8.A. Personnel Matters-(Tex. Gov't Code § 551.074).

8.A.1. Deliberate the appointment, employment, evaluation, reassignment, duties, disciplines, or dismissal of employee.

8.B. Real Estate Deliberation (Tex. Gov't Code § 551.072).

8.B.1. Deliberate the possible purchase, exchange, lease, or value of real estate property.

9. BOARD ACTION AS MAY BE REQUIRED ON PERSONNEL MATTERS:

9.A. Employment Contracts/Resignations/Retirements.

10. ANNOUNCEMENTS

10.A. General Information:

10.B. Future Meetings:

10.B.1. Regular Board Meeting-January 16, 2017.

11. ADJOURNMENT