December 14, 2015 at 12:00 PM - Regular

1. Call Meeting to Order

2. Invocation

3. Public Comments

4. Presentations

4.A. Representative of Eckert and Company, LLC

4.A.1. Financial Audit Report for Fiscal Year Ending August 31, 2015

4.B. Superintendent Ariel Elliott

4.B.1. 2015-2016 District Improvement Plan

4.C. Board President Cody Mebane

4.C.1. Continuing Education Hours of School Board Members

5. District Updates

5.A. Superintendent Ariel Elliott

5.A.1. Facilities Update

5.B. Assistant Superintendent of Finance Byron Moreland

5.B.1. Financial Update

6. Consent Agenda

6.A. November 16, 2015 Regular Meeting Minutes

6.B. November Budget Report

6.C. November Monthly Bills

7. Consider Approval of Fiscal Audit Report Ending August 31, 2015
(distributed at meeting)

8. Discuss and Consider Approval of Memorandum of Understanding Between the Midland County Juvenile Probation Department...

9. Discuss and Consider Approval of 2015-2016 District Improvement Plan

10. Discuss and Consider Approval of Resolution and Ballot for the election of the Board of Director members for the Midland Central Appraisal District

11. Consider Approval of West Texas Food Service Cooperative 2016-2017
Interlocal Agreement

12. Discuss and Consider Approval of New Lighting in the High School Gym (distributed at meeting)

13. Closed Session:  Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)

14. Personnel

14.A. Resignations

14.B. Employment of Staff

15. Superintendent's Report

15.A. Enrollment

15.B. Bus Routes

15.C. SLI: June 16-18, San Antonio

15.D. Grade Level Configurations at BMS

15.E. Security Options

16. Board of Trustees to Sign Conflict Disclosure Statement for 2016

17. Adjournment