November 19, 2015 at 6:35 PM - Regular Meeting

1. Call to Order

1.A. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act
have been complied within connection with public notice of this meeting.)

1.B. Establish Quorum

1.C. Invocation

1.D. Pledges to the United States Flag and the Texas Flag

2. Presentations, Recognitions, Awards and Announcements

2.A. Brahma of the Month Recipients

2.A.1. Elementary - Presenter: Amy Barron

2.A.2. Junior High - Presenter: Meghan Alcorn

2.A.3. High School - Presenter: Scot Wright

2.B. Brahma Pride Award - Presenter: Amy Barron

2.C. Pewitt Education Foundation Donation for Grant Awards - $14,146.66

2.D. Morris County National Bank Score Board Donation - $12,194.00

3. Open Forum

4. Consent Agenda

4.A. Approval of Board Minutes

4.B. Approval of Expenditures

4.C. Approval of Tax Office Reports

4.D. Student Withdrawal Report

4.E. Monthly Investment Report

5. Information Items

5.A. Update on Gift Disclosure Policy

5.B. Security Personnel Follow Up- Presented by Dr. Reddock

5.C. Parental Involvement Policy - Presenter: Holly Tucker

5.D. Highly Qualified Report - Presenter: Holly Tucker

5.E. Possible Dates for Community Meetings with Architects

5.E.1. Meeting 1 - Tuesday, December 1
Meeting 2 - Thursday, December 10
Meeting 3 - Monday, January 4
Meeting 4 - Monday, January 11

6. Action Items

6.A. Discussion and Possible Approval to Elect Appraisal District Board of Directors for Cass, Morris and Titus Counties

6.B. Discussion and Possible Approval to Certify the 2015 Cass County Tax Roll

6.C. Repeal of all Previously Adopted Policies and Adoption of (LOCAL) Policies as Prepared by TASB Policy Service

6.D. Discussion and Possible Approval of Board Resolution for new Texas Commissioner of Education

6.E. Discussion and Possible Approval to Adopt Resolution Approving Contract with the Huckabee & Associates for the 2016 Bond Program

7. Superintendent's Report

7.A. Enrollment Report

7.B. Resignations

7.C. New Employees

7.D. Operations Report

7.D.1. Tennis Courts

7.E. Excess Inventory Sale Proceeds - $2,500.75

7.F. Omaha Christmas Parade - December 5, 2015

8. Action: Executive Session

8.A. Personnel (551.074)

8.A.1. Discussion of Personnel

9. Reconvene Following Executive Session - Pursuant to Texas Government Code (551.001)

9.A. Discussion and Possible Approval of Items Discussed in Executive Session

9.A.1. Personnel

10. Consideration of Future Agenda Items and Meetings

10.A. Next Regular Board Meeting - December 19, 2015

11. Adjourn