December 13, 2018 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Recognitions

III. Consent Item(s)

III.A. Approve Minutes of November 12, 2018 Regular Board meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. Investment Comparison Calendar Year-to-Date

III.F. Acceptance of Gifts or Donations

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment

IV.A.2. ESC 16 Fall School Board Conference Handout

IV.A.3. Security Training Update

IV.B. Campus/Director Reports

IV.B.1. ACT Comparisons 

V. PUBLIC HEARING ON DISTRICT'S FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS

VI. Action/Discussion Item(s)

VI.A. Approve Fuel Bid for January 2019

VI.B. Consider action on Admin and Campus Front Office Door Security Upgrades

VI.C. Consider action on Auditorium Lighting Replacement Proposal

VI.D. Review Facility Improvement List

VI.E. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs

VI.F. Set date for board members to pass out staff cards and stipends

VI.G. Discuss and Consider action on Capital/Facility Improvement projects and needs

VI.H. Set date for January Board Meeting

VII. Executive Session/Closed Meeting - Texas Open Meetings Act

VIII. Reconvene Into Open Meeting

VIII.A. Action, if any, which may be appropriate from Closed Meeting

IX. Adjournment