December 14, 2015 at 6:30 PM - Regular Meeting
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I. Roll Call
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II. Invocation and Pledge
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III. Recognition
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IV. Open Forum
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V. Consider Approval of the 2014-2015 Audit Report
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VI. Consider Approval of Consent Agenda
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VI.A. Consider Approval of Minutes of Special Meeting November 9, 2015 and Regular Meeting November 17, 2015
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VI.B. Consider Approval of Monthly Financial Report for November 2015
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VI.C. Budget Amendments
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VII. Consider Approval of the ICLE Contract
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VIII. Consider Approval of Revision of Resolution for Sale of Lakeview Property
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IX. SHAC Report
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X. Report on Continuing Education Training for Trustess
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XI. Campus and Department Updates for First Semester
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XII. Superintendent's Report
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XIII. Set Date, Time, and Location for January Regular Board Meeting
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XIV. Closed Meeting (Pursuant to Texas Government Code Section §551.074 and §551.072)
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XIV.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XIV.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XV. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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XV.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XV.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XVI. Adjournment
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