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
CONSENT A. Consent Agenda 1. Minutes a. November 13, 2017 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. 2017-2018 Budget Amendment - #9 3. Personnel Recommendation 4. TASB Update 10
D. Tentative Agendas for Upcoming Meetings 1. December 18, 2017 Workshop 2. January 16, 2018 Workshop 3. January 22, 2018 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 (Section 551.0821) F. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session G. Adjournment
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
CONSENT A. Consent Agenda 1. Minutes a. November 13, 2017 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. 2017-2018 Budget Amendment - #9 3. Personnel Recommendation 4. TASB Update 10
D. Tentative Agendas for Upcoming Meetings 1. December 18, 2017 Workshop 2. January 16, 2018 Workshop 3. January 22, 2018 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 (Section 551.0821) F. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session G. Adjournment