November 13, 2017 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. INVOCATION

II.A. Rev. Pablo Ferrara, Pastor of Castillo Del Rey Church

III. BOARD MOMENT

IV. STUDENT AND STAFF GUESTS

V. CONSENT AGENDA

V.A. Approval of Minutes:  October 10, 2017 (Special) and October 16, 2017 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments

V.B. Report - Class Size Waiver

V.C. Action - Approve Supplemental Annual Contract for Spirit Wear and Promotional Items, RFP No. 2018-001

V.D. Action - Approve Interlocal Agreement for TIPS

V.E. Action - Approve Agreement for NCPA

V.F. Action - Approve Interlocal Agreement with the Region 20 Education Service and PACE Purchasing Cooperative

V.G. Action - Elect Candidate to Appraisal Board of Directors

V.H. Action - Approve Resolution Authorizing the City of Mesquite to Sale the Property at 1700 South Sam Houston, Mesquite, Texas pursuant to the Interlocal Agreement for the Sale of Tax-foreclosed Property

V.I. *Action - Accept Resignations and Elect Replacements

VI. AUDIENCES

VII. REPORTS OF THE SUPERINTENDENT

VII.A. EFFECTIVENESS REPORT

VII.A.1. Report - Effectiveness Report - Innovation

VII.B. ADMINISTRATION

VII.B.1. Action - Approve Resolution - Vouchers

VII.B.2. Action - Approve Realignment Attendance Zone

VII.B.3. Action - Approve 2018 Bond Steering Committee

VII.C. PROPERTY

VII.C.1. Action - Approve First Amendment to the Denali Contract

VII.D. VII.  Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion

VII.E. IX.  Audience II - (Items Not on the Agenda)

VII.F. VIII.  Questions Concerning any Items in Exhibits/Information

VII.G. X.  ADJOURNMENT