December 12, 2016 at 6:00 PM - Regular

1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer/Vision Statement

2. Open Forum

3. Recognition

3.A. Students

3.A.1. Volleyball

3.A.2. Students of the Month
Jason Barber
Alexis Stephens

3.B. Staff Employee of the Month

3.B.1. Professional - B J Oster
Para-Professional - Marie Vinson
Support - Nellie Burkhalter

4. Reports

4.A. ESL Report - Vanessa Franklin

4.B. Maintenance Report - Gill Campbell

4.C. Southwest Food Service Report - Johnathan Anderson

4.D. Board of Trustees Continuing Education Report

4.E. James Haliburton - Architect

4.F. Superintendent's Report

5. Consent Agenda

5.A. Consider and possible action to approve financial statements, investments, gifts, tax collection, amendments and bills.

5.B. Consider and possible action to approve board minutes for November 14, 2016 and November 16, 2016.

6. Action Agenda

6.A. Consider/Approve Local Policy DNA and DNB to include T-TESS and T-PESS appraisals.

6.B. Consider/Approve ESSA (Every Student Succeeds Act)  FFC (Regulation) Texas Department of Family and Protective Services.

7. Executive Session - pursuant to the following section of the Texas Government Codes with reference to the Texas Open Meeting Act, Texas Government Code Section 551-071

7.A. Personnel (Section 551.074 et. seq. of the Texas Government Code): for the purpose of considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of the public officer or employee or hear complaints or charges against a public officer or employee.

8. Open Session- deliberation and possible action if any, discussed in closed session