December 6, 2017 at 7:30 PM - Regular Meeting

1. 7:00 PM RECOGNITION OF STATE CROSS COUNTRY WINNER AUSTIN ZIRKEL

2. 7:15 PM CALL TO ORDER PUBLIC HEARING

3. PUBLIC HEARING

3.A. PRESENTATION OF FINANCIAL INTEGRITY REPORT

4. CLOSE PUBLIC HEARING

5. 7:30 PM CALL TO ORDER / ESTABLISH QUORUM

5.A. INVOCATION

5.B. PLEDGE OF ALLEGIANCE

5.C. RECEIVING GUEST

6. PUBLIC COMMENTS

6.A. RECEIVE INPUT

7. GENERAL INFORMATION

7.A. IMPACT STATEMENTS

7.B. LEGISLATIVE UPDATE 109

8. CONSENT AGENDA - ACTION ITEM(S)

8.A. MINUTES OF PREVIOUS MEETING(S)

8.B. CONCEALED CARRY - TEX. PENAL CODE 46.035(M)

9. DEPARTMENT REPORTS

9.A. ATHLETICS

9.B. MAINTENANCE / TRANSPORTATION

9.C. ADMINISTRATIVE REPORT - SECONDARY

9.D. ADMINISTRATIVE REPORT - ELEMENTARY

9.E. CAMPUS IMPROVEMENT PLAN

9.F. CAFETERIA

9.G. TECHNOLOGY

10. BUSINESS & FINANCE

10.A. BUDGET EXPENSE AND REVENUE COMPARISON

10.B. CHECK REGISTER

10.C. BUDGET SUMMARY

11. SUPERINTENDENT REPORT

11.A. ENROLLMENT REPORT

11.B. TEAM OF 8 LEADERSHIP TRAINING - DECEMBER 13

11.C. SPECIAL MEETING WITH CLAYCOMBS ASSOCIATES - DECEMBER 21

11.D. MEDINA STAFF CHRISTMAS FIESTA

11.E. 68TH ANNUAL MEDINA BOOSTERS BASKETBALL TOURNAMENT

11.F. TICKET SALES FOR SPURS GAME

11.G. BOND UPDATE

12. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
           Closed Session

12.A. PERSONNEL UPDATE

12.B. LETTERS OF RESIGNATION

12.B.1. Secondary English Teacher

12.B.2. Aid/Bus Driver

12.B.3. Bus Driver

12.C. RECOMMENDATION TO HIRE

12.C.1. Secondary English Teacher

13. PUBLIC COMMENTS

14. ADJOURN