December 8, 2015 at 6:00 PM - Regular

1. Call to Order and Announcement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law.

2. Pledge of Allegiance and Prayer

3. Public Participation as allowed by BED(LOCAL)

4. Consent Items

4.A. Minutes of the regular meeting of the Board of Trustees on November 10, 2015

4.B. Policy Update 103, affecting (LOCAL) policies:

4.B.1. BF (LOCAL) Board Policies

4.B.2. CAA (LOCAL) Financial Management, Goals, Objectives - Financial Ethics

4.B.3. CB (LOCAL) State and Federal Revenue Sources

4.B.4. CKE (LOCAL) Safety Program/Risk Management - Security Personnel

4.B.5. CO (LOCAL) Food Services Management

4.B.6. DBD (LOCAL) Employment Requirements and Restrictions - Conflict of Interest

4.B.7. DH (LOCAL) Employee Standards of Conduct

4.B.8. DIA (LOCAL) Employee Welfare - Freedom From Discrimination, Harassment, and Retaliation

4.B.9. EFAA (LOCAL) Instructional Materials - Selection and Adoption

4.B.10. FEA (LOCAL) Attendance - Compulsory Attendance

4.B.11. FEC (LOCAL) Attendance - Attendance for Credit

4.B.12. FFAC (LOCAL) Wellness and Health Services - Medical Treatment

4.B.13. GKA (LOCAL) Community Relations - Conduct on School Premises

4.B.14. GRA (LOCAL) Relations with Government Entities - State and Local Governmental Authorities

4.C. Budget Amendments

5. Action Item

5.A. Year Ending August 31, 2015, Financial Audit

5.B. Budget Amendment for additional Kindergarten Teacher

6. Discussion Items

6.A. Public Hearing on Texas Academic Performance Report 2015

6.B. Program Evaluation: CIA Student Academic Achievement

7. Information Items

7.A. School Board Continuing Education Report

8. Executive Session

8.A. Personnel:  Athletic Director/Head Football Coach

9. Reconvene from executive session for action relative to items covered during executive session

9.A. Personnel: Athletic Director/Head Football Coach

10. Adjourn