A. Call to Order B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. C. Pledge of Allegiance
A. Consent Agenda 1. Minutes a. November 16, 2015 Regular Meeting 2. Financial Report a. Cumulative YTD Receipts/Disbursements by Fund b. Monthly County Tax Assessor's Report c. Monthly Construction Report d. Monthly Investment Report e. Monthly General Fund Balance Report f. 2015-2016 Budget Amendments - Revision #4 3. Personnel Recommendations 4. TASB Update 103 5. Bid / RFP Approval - Retail / Grocery Bid 6. Bid / RFP Approval - Catering / Restaurant Services Bid
Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) 2. Property Matters (Sec. 551.072) 3. Personnel Matters (Sec. 551.074) 4. Security Devices or Security Audits (Sec. 551.076) 5. School Children: School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) 6. School Board: Personally Identifiable Information about Public School Student (Sec. 551.0821)
A. Call to Order B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. C. Pledge of Allegiance
A. Consent Agenda 1. Minutes a. November 16, 2015 Regular Meeting 2. Financial Report a. Cumulative YTD Receipts/Disbursements by Fund b. Monthly County Tax Assessor's Report c. Monthly Construction Report d. Monthly Investment Report e. Monthly General Fund Balance Report f. 2015-2016 Budget Amendments - Revision #4 3. Personnel Recommendations 4. TASB Update 103 5. Bid / RFP Approval - Retail / Grocery Bid 6. Bid / RFP Approval - Catering / Restaurant Services Bid
Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) 2. Property Matters (Sec. 551.072) 3. Personnel Matters (Sec. 551.074) 4. Security Devices or Security Audits (Sec. 551.076) 5. School Children: School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) 6. School Board: Personally Identifiable Information about Public School Student (Sec. 551.0821)