December 12, 2016 at 7:00 PM - Regular Meeting

1. Call to Order

1.A. Invocation

1.B. Pledge of Allegiance

2. United Grocery donation to FJ Young Elementary

3. Feature Elementary Campus

4. Reports

4.A. Enrollment

4.B. Balance Sheet

4.C. Statement of Revenues and Expenditures

4.D. Cash and Investments

4.E. Tax Collection Summary

4.F. Transportation

5. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the consent agenda by a trustee for discussion.)

5.A. Consider approval of minutes, November 14, 2016, Regular Meeting

5.B. Consider approval of vendor list

6. Report on school board continuing education requirements

7. Review results of the 2016 2017 Initial Compliance Review

8. Cast ballots for individuals to serve on the Gaines County Appraisal District Board of Directors

9. Consider approval of Capturing Kids' Hearts

10. Consider the creation of a sick leave pool and appointment of the Superintendent or designee to develop procedures for its implementation

11. Consider approval of additional local sick leave day(s)

12. Consider approval of contract for reroofing of High School Greenhouse

13. Consider approval of contract for reroofing of F.J. Young Elementary

14. Consider approval of proposal for eRate Category 2 Network Upgrade Equipment

15. Consider approval of EDGAR two-year grace period election

16. Open Forum

17. Executive Session

17.A. Personnel (Texas Education Code §551.074)