January 19, 2017 at 6:30 PM - Regular Meeting

1. Meeting Call To Order 6:30 PM

2. Opening Ceremony

3. Student/Teacher Recognition by Campus

4. Board Recognition

5. Consent Agenda Items - Materials relating to the items to be acted upon in the Consent Agenda are provided to the Board Members for study and review prior to the meeting.

5.A. Minutes of the Workshop Meeting and Regular Meeting held on December 15, 2016

5.B. Monthly financial and investment reports

5.C. Personnel actions delegated to the Superintendent

5.D. Tax Refunds Exceeding $500 pursuant to Property Tax Code 31.11

6. Items to be Withdrawn from the Consent Agenda

7. Communications Not on the Agenda

7.A. Address the Board - Policy BED (LOCAL)

8.  Superintendent's Report

9. Board of Trustee's Report

10. Financial Reports and Action Items

11. New Business

11.A. Consider and take possible action to call Public Hearing on February 16, 2017 for District of Innovation Committee vote and possible recommendation to school board

12. Closed Meeting - Adjournment to closed meeting pursuant to Sections 551.071, 551.072, and/or 551.074 of the Texas Gov't Code

12.A. Discuss Personnel

12.B. Superintendent Evaluation and Contract Discussion

13. Open Session

14. Action(s) resulting from Closed Session

15. Topics for Future Discussion

16. Closing Meeting

16.A. Adjourn