1. Preliminary Business 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 17, 2014 Regular Meeting b. December 1, 2014 Workshop 2.Financial Report a.Cumulative YTD Receipts/Disbursements by Fund b.Budget Amendments - Revision #5 c.Monthly County Tax Assessor's Report d.Monthly Construction Report e.Monthly Investment Report f.Monthly General Fund Balance Report 3. Personnel Recommendations
5. OTHER BOARD BUSINESS A. Annual Board Member Training Declaration B. Committee Updates C. Calendar Updates D. Tentative Agendas for Upcoming Meeting 1. January 19, 2015 Regular Meeting E. 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) F. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session G. Adjournment
1. Preliminary Business 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 17, 2014 Regular Meeting b. December 1, 2014 Workshop 2.Financial Report a.Cumulative YTD Receipts/Disbursements by Fund b.Budget Amendments - Revision #5 c.Monthly County Tax Assessor's Report d.Monthly Construction Report e.Monthly Investment Report f.Monthly General Fund Balance Report 3. Personnel Recommendations
5. OTHER BOARD BUSINESS A. Annual Board Member Training Declaration B. Committee Updates C. Calendar Updates D. Tentative Agendas for Upcoming Meeting 1. January 19, 2015 Regular Meeting E. 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) F. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session G. Adjournment