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SPECIAL DISTRICT • Mcmullen County, TX

MCMULLEN COUNTY ISD

F
Texas Liberty Watchdog Index
Freedom Score: 46.3/100
Statewide Rank: #4341 in Texas • Tier Rank: #4012 (TIER 5 RURAL)
Fiscal Restraint
38.8/100
Regulatory Restraint
88/100
Debt Burden
0/100
Population / Scale
286
Property Tax Rate
$0.7884
per $100 valuation
Operating Budget
N/A
Outstanding Debt
$7.1M
Official Government Portal

Elected & Governing Officials (7)

CT
Chris Turner
Trustee, Place 5 (Place 5)
jjones@mcisd.us
JV
Joe Verastegui, Jr
Trustee, Place 6 (Place 6)
jjones@mcisd.us
KW
Karen Wheeler
Trustee, Place 7 (Place 7)
jjones@mcisd.us
MH
Marty Harris
Trustee, Place 4 (Place 4)
jjones@mcisd.us
MG
Michael Gunter
Trustee, Place 3 (Place 3)
jjones@mcisd.us
WF
Walter Franklin
Trustee, Place 1 (Place 1)
jjones@mcisd.us
WW
Warren Wheeler
Trustee, Place 2 (Place 2)
jjones@mcisd.us

Adopted Fiscal Budgets & Appropriations (5 Fiscal Years)

FY 2026 ADOPTEDMCMULLEN COUNTY ISD FY 2026 Adopted Budget
Official PDF

Adopted FY 2026 operating and debt service budget for MCMULLEN COUNTY ISD Board of Trustees totaling $1.20M. Direct instructional expenditures account for $0.76M (63% of overall budget) prioritizing classroom teachers and curriculum. Debt service requirements of $0.20M service voter-approved school construction bonds. Total school tax rate: $1.0400 per $100 valuation.

Total Appropriation
$1.2M
General Fund
$1.0M
Debt Service (I&S)
$0.2M
Per Capita
$4,196
Instruction & Teachers: $0.8M (63%)
Public Works: $0.1M (11%)
Administration: $0.1M
Adopted Tax Rate: $0.8879 / $100
FY 2025 ADOPTEDMCMULLEN COUNTY ISD FY 2025 Adopted Budget
Official PDF

Adopted FY 2025 operating and debt service budget for MCMULLEN COUNTY ISD Board of Trustees totaling $1.14M. Direct instructional expenditures account for $0.72M (63% of overall budget) prioritizing classroom teachers and curriculum. Debt service requirements of $0.19M service voter-approved school construction bonds. Total school tax rate: $1.0300 per $100 valuation.

Total Appropriation
$1.1M
General Fund
$0.9M
Debt Service (I&S)
$0.2M
Per Capita
$3,978
Instruction & Teachers: $0.7M (63%)
Public Works: $0.1M (11%)
Administration: $0.1M
Adopted Tax Rate: $0.7884 / $100
FY 2024 ADOPTEDMCMULLEN COUNTY ISD FY 2024 Adopted Budget
Official PDF

Adopted FY 2024 operating and debt service budget for MCMULLEN COUNTY ISD Board of Trustees totaling $1.08M. Direct instructional expenditures account for $0.68M (63% of overall budget) prioritizing classroom teachers and curriculum. Debt service requirements of $0.18M service voter-approved school construction bonds. Total school tax rate: $1.0200 per $100 valuation.

Total Appropriation
$1.1M
General Fund
$0.9M
Debt Service (I&S)
$7.3M
Per Capita
$3,785
Instruction & Teachers: $0.7M (63%)
Public Works: $0.1M (11%)
Administration: $0.1M
Adopted Tax Rate: $0.8879 / $100
FY 2023 ADOPTEDMCMULLEN COUNTY ISD FY 2023 Adopted Budget
Official PDF

Adopted FY 2023 operating and debt service budget for MCMULLEN COUNTY ISD Board of Trustees totaling $1.00M. Direct instructional expenditures account for $0.63M (63% of overall budget) prioritizing classroom teachers and curriculum. Debt service requirements of $0.17M service voter-approved school construction bonds. Total school tax rate: $1.0000 per $100 valuation.

Total Appropriation
$1.0M
General Fund
$0.8M
Debt Service (I&S)
$0.2M
Per Capita
$3,504
Instruction & Teachers: $0.6M (63%)
Public Works: $0.1M (11%)
Administration: $0.1M
Adopted Tax Rate: $0.9131 / $100
FY 2022 ADOPTEDMCMULLEN COUNTY ISD FY 2022 Adopted Budget
Official PDF

Adopted FY 2022 operating and debt service budget for MCMULLEN COUNTY ISD Board of Trustees totaling $0.93M. Direct instructional expenditures account for $0.59M (63% of overall budget) prioritizing classroom teachers and curriculum. Debt service requirements of $0.16M service voter-approved school construction bonds. Total school tax rate: $0.9900 per $100 valuation.

Total Appropriation
$0.9M
General Fund
$0.8M
Debt Service (I&S)
$0.2M
Per Capita
$3,264
Instruction & Teachers: $0.6M (63%)
Public Works: $0.1M (11%)
Administration: $0.1M
Adopted Tax Rate: $1.0624 / $100

Active Code of Ordinances (0)

Meeting Dockets & Agendas (15)

2026-09-23 • REGULAR SESSION

MCMULLEN COUNTY ISD Board of Trustees Regular Meeting

Verbatim meeting docket from MCMULLEN COUNTY ISD BoardBook public portal.

Parsed Docket Items:
I: ROUTINE BUSINESSI.A: Call to OrderI.B: PrayerI.C: Approve Minutes of Previous MeetingI.D: Approve Accounts PayableII: PUBLIC FORUMIII: PRINCIPAL'S REPORTIV: SUPERINTENDENT'S REPORTV: NEW BUSINESSV.A: Public Hearing on Senate Bill 12: Annual Certification of ComplianceV.B: Discuss and Consider Senate Bill 12: Annual Certification of ComplianceV.C: Public Hearing: District Improvement PlanV.D: Discuss and Consider District Improvement PlanV.E: Discuss and Consider Texas School Safety AuditV.F: Discuss and Consider Approval of Committee Members for the District Threat Assessment Team, District Safety Committee, and Student Health Advisory Committee (SHAC)V.G: Discuss and Consider DonationsV.H: Discuss and Consider ConstructionVI: EXECUTIVE SESSIONVI.A: PersonnelVI.A.1: Discuss Personnel Matters with the SuperintendentVI.B: Real EstateVI.B.1: Discuss & Consider the Purchase of Real PropertyVII: ACTION TAKEN ON ITEMS DISCUSSED IN EXECUTIVE SESSIONVIII: SET DATE FOR OCTOBER MEETINGIX: ADJOURN
2026-08-19 • REGULAR SESSION

MCMULLEN COUNTY ISD Board of Trustees Regular Meeting

Verbatim meeting docket from MCMULLEN COUNTY ISD BoardBook public portal.

Parsed Docket Items:
I: ROUTINE BUSINESSI.A: Call to OrderI.B: PrayerI.C: Approve Minutes of Previous MeetingI.D: Approve Accounts PayableII: PUBLIC FORUMIII: PRINCIPAL'S REPORTIV: SUPERINTENDENT'S REPORTV: OTHER REPORTSVI: NEW BUSINESSVI.A: Discuss a Proposed M&O and I&S Tax Rate for the 2026-2027 School Year.VI.B: Discuss and Consider Adopting the 2026-2027 M&O and I&S Tax Rate.VI.C: Discuss and Consider Fuel Bids for the 2026-2027 School Year.VI.D: Discuss and Consider Substitute Teachers for the 2026-2027 School Year.VI.E: CONSIDERATION AND ADOPTION OF AN  ORDER AUTHORIZING THE ISSUANCE AND SALE OF MCMULLEN COUNTY INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2026; LEVYING A TAX AND PROVIDING FOR THE SECURITY AND PAYMENT THEREOF; AUTHORIZING THE EXECUTION AND DELIVERY OF A PURCHASE LETTER RELATING TO SAID BONDS; AUTHORIZING THE EXECUTION AND DELIVERY OF A PAYING AGENT/REGISTRAR AGREEMENT; AVI.F: Discuss and Consider DonationsVI.G: Discuss and Consider Construction.VII: EXECUTIVE SESSIONVII.A: PersonnelVII.A.1: Discuss Personnel Matters with the SuperintendentVII.B: Real EstateVII.B.1: Discuss and Consider the Purchase/Sale/Transfer of PropertyVIII: ACTION TAKEN ON ITEMS DISCUSSED IN EXECUTIVE SESSIONIX: SET DATE FOR SEPTEMBER MEETING.X: ADJOURN
2026-07-20 • REGULAR SESSION

MCMULLEN COUNTY ISD Board of Trustees Regular Meeting

Verbatim meeting docket from MCMULLEN COUNTY ISD BoardBook public portal.

Parsed Docket Items:
II: PUBLIC FORUMIII: PRINCIPAL'S REPORTI: ROUTINE BUSINESSI.A: Call to OrderI.B: PrayerI.C: Approve Minutes of Previous MeetingI.D: Approve Accounts PayableIV: SUPERINTENDENT'S REPORTV: OTHER REPORTSVI: NEW BUSINESSVI.A: Discuss and Consider to Declare by Order, a School Trustee Election to be Held on November 3, 2026, for (4) Positions-At-Large, Full Four-Year Terms.VI.B: Discuss and Consider MCISD Internship Program 2026-2027.VI.C: Discuss Student Handbooks.VI.D: Discuss and Consider Student Code of Conduct.VI.E: Discuss 2026-2027 MCISD Staff Handbook.VI.F: Discuss and Consider Adjunct Faculty for the 2026-2027 School Year.VI.G: Discuss and Consider 2026-2027 Teacher Appraisal Calendar.VI.H: Discuss and Consider 2026-2027 Non-Teaching Evaluation Instruments.VI.I: For the 2026-2027 school year, we delegated contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the AgVI.J: Discuss and Consider Construction.VI.K: Discuss and Consider Donations.VII: EXECUTIVE SESSIONVIII: ACTION TAKEN ON ITEMS DISCUSSED IN EXECUTIVE SESSIONIX: SET DATE FOR AUGUST MEETING.X: ADJOURN
2026-06-24 • REGULAR SESSION

MCMULLEN COUNTY ISD Board of Trustees Regular Meeting

Verbatim meeting docket from MCMULLEN COUNTY ISD BoardBook public portal.

Parsed Docket Items:
VI.C: Discuss and Consider Adopting the Official Budget for General Fund and Debt Service for the 2026-2027 School Year.VI.D: Discuss and Consider Amending the Budget for the 2025-2026 School Year.VI.B: Budget Workshop to Facilitate the Completion of the 2026-2027 School Year Proposed Budget.I: ROUTINE BUSINESSI.A: Call to OrderI.B: PrayerI.C: Approve Minutes of Previous MeetingI.D: Approve Accounts PayableII: PUBLIC FORUMIII: PRINCIPAL'S REPORTIV: SUPERINTENDENT'S REPORTV: OTHER REPORTSVI: NEW BUSINESSVI.A: Discuss District-Wide Intruder Detection Audit Report.VI.E: Discuss and Consider Designated Fund Balance.VI.F: Discuss and Consider Employee Compensation, Stipends, and Benefits.VI.G: Discuss and Consider a Board Resolution Extending Depository Contract with Simmons Bank.VI.H: Discuss and Consider the 2026-2027 Proposals for Property, Liability, and Auto Insurance.VI.I: Discuss Transfer Students for the 2026-2027 School Year.VI.J: Discuss ESC2 Programs and Services for the 2026-2027 School Year.VI.K: Discuss and Consider Construction.VI.L: Discuss and Consider Donations.VII: EXECUTIVE SESSIONVII.A: PersonnelVII.A.1: Discuss Personnel Matters with the SuperintendentVII.A.1.a: Consider Superintendent's Recommendations Regarding Employment & Contract Status of Classroom Teachers, Teachers/Coaches, Counselor, and Administrators for the 2026-2027 School YearVII.B: Real EstateVII.B.1: Discuss and Consider the Purchase/Sale/Transfer of PropertyVIII: ACTION TAKEN ON ITEMS DISCUSSED IN EXECUTIVE SESSIONIX: SET DATE FOR JULY MEETING.X: ADJOURN
2026-05-27 • REGULAR SESSION

MCMULLEN COUNTY ISD Board of Trustees Regular Meeting

Verbatim meeting docket from MCMULLEN COUNTY ISD BoardBook public portal.

Parsed Docket Items:
I: ROUTINE BUSINESSI.A: Call to OrderI.B: PrayerI.C: Approve Minutes of Previous MeetingsI.D: Approve Accounts PayableII: PUBLIC FORUMIII: PRINCIPAL'S REPORTIV: SUPERINTENDENT'S REPORTV: OTHER REPORTSVI: NEW BUSINESSVI.A: Discuss 2025-2026 Parent Survey.VI.B: Discuss and Consider Budget  Amendment for Retention Incentives.VI.C: Discuss and Consider Student and Adult Cafeteria Meal Prices for the 2026-2027 School Year.VI.D: Discuss and Consider Policy Update 127, affecting (LOCAL) policies. See Attached List .VI.E: Discuss and Consider Adoption of FNCE (LOCAL) Student Conduct Personal Communication Devices/Electronic Devices.VI.F: Consider and Take Possible Action Regarding the Implementation of Senate Bill 546 - 3-Point Seat Belt Requirements on District School BusesVI.G: Discuss and Consider Appointing a Construction Manager as Advisor for Bond Projects that the School Board or their Designee Deems Necessary.VI.H: Discuss and Consider Superintendent Purchasing Authority for Bond Projects.VI.I: Discuss and Consider Employee Compensation, Stipends, and Benefits.VI.J: Discuss and Consider Donations.VII: EXECUTIVE SESSIONVII.A: Discuss 2025-2026 Safety Audit.VII.B: PersonnelVII.B.1: Discuss Personnel Matters with the SuperintendentVII.C: Real EstateVII.C.1: Discuss and Consider the Purchase/Sale/Transfer of PropertyVIII: ACTION TAKEN ON ITEMS DISCUSSED IN EXECUTIVE SESSIONIX: SET DATE FOR JUNE MEETING.X: ADJOURN
2026-05-05 • SPECIAL SESSION

MCMULLEN COUNTY ISD Board of Trustees Special Meeting

Verbatim meeting docket from MCMULLEN COUNTY ISD BoardBook public portal.

2026-05-04 • SPECIAL SESSION

MCMULLEN COUNTY ISD Board of Trustees Special Meeting

Verbatim meeting docket from MCMULLEN COUNTY ISD BoardBook public portal.

2026-04-22 • REGULAR SESSION

MCMULLEN COUNTY ISD Board of Trustees Regular Meeting

Verbatim meeting docket from MCMULLEN COUNTY ISD BoardBook public portal.

Parsed Docket Items:
I: ROUTINE BUSINESSI.A: Call to OrderI.B: PrayerI.C: Approve Minutes of Previous MeetingI.D: Approve Accounts PayableII: PUBLIC FORUMIII: PRINCIPAL'S REPORTIV: SUPERINTENDENT'S REPORTV: OTHER REPORTSVI: NEW BUSINESSVI.A: Texas Academic Performance Report (TAPR) 2024-2025 Hearing.VI.B: Discuss and Consider Instructional Materials Allotment and TEKS Certification Form 2026-2027.VI.C: Discuss and Consider a Contract for Mental Health Professional Services with Camino Real Community Services for the 2026-2027 School Year.VI.D: Discuss and Consider Giving the Superintendent Hiring Authority through July 31, 2026.VI.E: Discuss and Consider the Purchase of School Buses and White Fleet Vehicles.VI.F: Discuss and Consider ConstructionVII: EXECUTIVE SESSIONVII.A: Discuss Personnel Matters with the SuperintendentVII.B: Consider Superintendent Recommendations Regarding Employment & Contract Status of Classroom Teachers, Teachers/Coaches, Counselor, and Administrators for the 2026-2027 School YearVII.C: Discuss and Consider Term Contract and Dual-Assignment Term Contract Employees for the 2026-2027 School YearVII.D: Discuss and Consider Non-Renewal of Term Contract or Dual-Assignment Term Contract Employees for the 2026-2027 School YearVII.E: Discuss and Consider Probationary Contract Employees for the 2026-2027 School YearVII.F: Deliberate the Appointment, Employment, Evaluation, Reassignment or Duties of Public Officer or EmployeeVII.G: Resignations & RecommendationsVII.H: Real EstateVII.H.1: Discuss and Consider the Purchase/Sale/Transfer of PropertyVIII: ACTION TAKEN ON ITEMS DISCUSSED IN EXECUTIVE SESSIONIX: SET DATE FOR MAY MEETING.X: ADJOURN
2026-04-22 • SPECIAL SESSION

MCMULLEN COUNTY ISD Board of Trustees Special Meeting

Verbatim meeting docket from MCMULLEN COUNTY ISD BoardBook public portal.

2026-03-23 • REGULAR SESSION

MCMULLEN COUNTY ISD Board of Trustees Regular Meeting

Verbatim meeting docket from MCMULLEN COUNTY ISD BoardBook public portal.

2026-02-25 • REGULAR SESSION

MCMULLEN COUNTY ISD Board of Trustees Regular Meeting

Verbatim meeting docket from MCMULLEN COUNTY ISD BoardBook public portal.

Parsed Docket Items:
VII: EXECUTIVE SESSIONVII.A: Discuss Personnel Matters with the SuperintendentVII.B: Discuss and Consider Contract Renewal of District PrincipalVII.C: Discuss and Consider Contract Renewal of District Assistant Principal and Federal Programs DirectorVII.D: Real EstateVII.D.1: Discuss & Consider the Purchase of Real PropertyVIII: ACTION TAKEN ON ITEMS DISCUSSED IN EXECUTIVE SESSIONIX: SET DATE FOR MARCH MEETING.X: ADJOURNI: ROUTINE BUSINESSI.A: Call to OrderI.B: PrayerI.C: Approve Minutes of Previous MeetingI.D: Approve Accounts PayableII: PUBLIC FORUMIII: PRINCIPAL'S REPORTIV: SUPERINTENDENT'S REPORTV: OTHER REPORTSVI: NEW BUSINESSVI.A: Discuss and Consider Class of 2027 Senior Trip.VI.B: Discuss School Board Policy BEC (Legal).VI.C: Discuss and Consider Resolution Regarding Senate Bill 11: Period of Prayer and Reading of the Bible or Other Religious Texts Attachments: ( 1 ) Resolution Senate Bill 11 2/26/2026 at 8:28 AMVI.D: Discuss and Consider Donations.
2026-02-11 • SPECIAL SESSION

MCMULLEN COUNTY ISD Board of Trustees Special Meeting

Verbatim meeting docket from MCMULLEN COUNTY ISD BoardBook public portal.

2026-01-29 • REGULAR SESSION

MCMULLEN COUNTY ISD Board of Trustees Regular Meeting

Verbatim meeting docket from MCMULLEN COUNTY ISD BoardBook public portal.

Parsed Docket Items:
I: ROUTINE BUSINESSI.A: Call to OrderI.B: PrayerI.C: Approve Minutes of Previous MeetingI.D: Approve Accounts PayableII: PUBLIC FORUMIII: PRINCIPAL'S REPORTIV: SUPERINTENDENT'S REPORTIV.A: Board Training.V: OTHER REPORTSVI: NEW BUSINESSVI.A: Discuss and consider Interlocal Cooperation Agreement Between McMullen County Independent School District, McMullen County, and the McMullen County Sheriff's Office.VI.B: Discuss and Consider a Resolution Appointing Three (3) Members to the McMullen County Appraisal District Board of Directors with a Term Ending December 31, 2027.VI.C: Discuss and Consider adding a New Board Member to the Foundation.VI.D: Discuss and Consider Resolution Regarding Senate Bill 11: Period of Prayer and Reading of the Bible or Other Religious Text.VI.E: CONSIDERATION AND POSSIBLE ADOPTION OF AN ORDER BY THE BOARD OF TRUSTEES OF MCMULLEN COUNTY INDEPENDENT SCHOOL  DISTRICT CALLING A BOND ELECTION TO BE HELD IN THE DISTRICT; MAKING PROVISIONS FOR THE CONDUCT AND THE GIVING OF NOTICE OF THE ELECTION; AND CONTAINING OTHER PROVISIONS RELATING THERETOVI.F: CONSIDERATION AND POSSIBLE ADOPTION OF A RESOLUTION ESTABLISHING THE MCMULLEN  COUNTY INDEPENDENT SCHOOL DISTRICT’S INTENTION TO REIMBURSE ITSELF FOR THE PRIOR LAWFUL EXPENDITURE IN AN AMOUNT NOT TO EXCEED $12,000,000 OF FUNDS RELATING TO CONSTRUCTING AND EQUIPPING VARIOUS SCHOOL DISTRICT IMPROVEMENTS FROM THE PROCEEDS OF ONE OR MORE SERIES OF TAX-EXEMPT OBLIGATIONS TO BE ISSUED BY THE DISTRICT FOVI.G: Discuss School Safety and Student Discipline Management Plan.VI.H: Discuss and Consider Continuing the Daycare for the 2026-2027 School Year.VI.I: Discuss and Consider Donations.VII: EXECUTIVE SESSIONVII.A: PersonnelVII.A.1: Discuss Personnel Matters with the SuperintendentVII.A.2: Deliberate the Appointment, Employment, Evaluation, Reassignment or Duties of Public Officer or EmployeeVII.A.2.a: Superintendent EvaluationVII.A.2.b: Superintendent Contract ReviewVII.A.2.c: Consider Superintendent ContractVII.B: Real EstateVII.B.1: Discuss & Consider the Purchase of Real PropertyVIII: ACTION TAKEN ON ITEMS DISCUSSED IN EXECUTIVE SESSIONIX: SET DATE FOR FEBRUARY MEETING.X: ADJOURN
2025-12-15 • REGULAR SESSION

MCMULLEN COUNTY ISD Board of Trustees Regular Meeting

Verbatim meeting docket from MCMULLEN COUNTY ISD BoardBook public portal.

Parsed Docket Items:
I: ROUTINE BUSINESSI.A: Call to OrderI.B: PrayerI.C: Approve Minutes of Previous MeetingI.D: Approve Accounts PayableII: PUBLIC FORUMIII: PRINCIPAL'S REPORTIV: SUPERINTENDENT'S REPORTV: NEW BUSINESSV.A: Administer Statement of Appointed OfficialV.B: Administer Oath of OfficeV.C: First ReportV.D: Discuss and Consider Transportation Operations Route Service.V.E: Discuss and Consider District Goals for 2026.V.F: Discuss and Consider Policy CDA (LOCAL), MCISD Investment of District Funds.V.G: Announce School Board Training Hours.V.H: Discuss BBD (Exhibit), Framework for School Board Development Handout.V.I: Discuss and Consider Donations.V.J: Discuss and Consider Construction.VI: EXECUTIVE SESSIONVI.A: PersonnelVI.A.1: Discuss Personnel Matters with the SuperintendentVI.A.2: Discuss Superintendent Evaluation.VI.A.3: Superintendent Goals 2026.VI.B: Real EstateVI.B.1: Discuss & Consider the Purchase of Real PropertyVII: ACTION TAKEN ON ITEMS DISCUSSED IN EXECUTIVE SESSIONVIII: SET DATE FOR JANUARY MEETING.IX: ADJOURN
2025-11-20 • REGULAR SESSION

MCMULLEN COUNTY ISD Board of Trustees Regular Meeting

Verbatim meeting docket from MCMULLEN COUNTY ISD BoardBook public portal.

Parsed Docket Items:
I: ROUTINE BUSINESSI.A: Call to OrderI.B: PrayerI.C: Approve Minutes of Previous MeetingI.D: Approve Accounts PayableII: PUBLIC FORUMIII: PRINCIPAL'S REPORTIV: SUPERINTENDENT'S REPORTV: NEW BUSINESSV.A: Discuss and Consider Policy Update 126, affecting (LOCAL) policies. See Attached List .V.B: Discuss and Consider the Purchase of Library Books and Library Materials.V.C: Discuss the Criminal History Record Information (CHRI) Procedures.V.D: Discuss and Consider Applications to Fill the Current School Board Vacancy and Appointment.V.E: Discuss and Consider Donations.V.F: Discuss and Consider Construction.VI: EXECUTIVE SESSIONVI.A: PersonnelVI.A.1: Discuss Personnel Matters with the SuperintendentVI.B: Real EstateVII: ACTION TAKEN ON ITEMS DISCUSSED IN EXECUTIVE SESSIONVIII: SET DATE FOR DECEMBER MEETING.IX: ADJOURN