November 14, 2016 at 5:30 PM - Regular

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

II.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074

II.A.1. Routine Personnel including but not limited to Administrative Appointments

II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071

II.C.1. Pending and/or Possible Litigation

III. RECONVENE INTO OPEN SESSION

IV. WELCOME FROM THE BOARD PRESIDENT

V. INVOCATION AND PLEDGE OF ALLEGIANCE

V.A. Tejeda Middle School

VI. RECOGNITIONS

VI.A. Sixth Annual National Spanish Spelling Bee Competition-Roan Forest Elementary

VI.B. Sixth Annual National Spanish Spelling Bee Competition-Bradley Middle School

VI.C. National Healthy Schools Award

VII. MATTERS FROM EXECUTIVE SESSION

VII.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074

VII.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments

VII.A.2. Introductions

VII.B. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

VII.C. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071

VII.C.1. Pending and/or Possible Litigation

VIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION

VIII.A. Board Policies

VIII.A.1. Possible Action Regarding Board Policy Update 105 Second and Final Reading

VIII.A.2. Possible Action Regarding EHAA (LOCAL) Second Reading

VIII.A.3. Possible Action Regarding Board Policy FFA (LOCAL) Second and Final Reading

VIII.B. Instruction

VIII.B.1. Possible Action Regarding 2017-2018 Proposed Traditional School Calendar

VIII.C. Business Services

VIII.C.1. Possible Action Regarding Public Notice of Schools FIRST Rating Report

VIII.C.2. Possible Action Regarding Comprehensive Annual Financial Report (CAFR) for the Year Ended June 30, 2016

VIII.D. Operations

VIII.D.1. Possible Action Regarding 2015 Bond Program Regency Place Elementary School Facility Addition and Renovations Project Schematic Design Approval

VIII.D.2. Possible Action Regarding 2015 Bond Program Krueger Middle School Phase 2 Campus Replacement Project Schematic Design Approval

VIII.D.3. Possible Action Regarding 2015 Bond Program MacArthur HS Fine Arts Addition and Renovations Project Schematic Design Approval

VIII.D.4. Possible Action Regarding 2015 Bond Program District Secure Entry Vestibule Additions and Renovations Project (19 Campuses) Schematic Design Approval

VIII.E. Consent

VIII.E.1. Business Services

VIII.E.1.a. Tax Roll Approval

VIII.E.1.b. 50K Purchases

VIII.E.1.c. Donations

VIII.E.2. Operations

VIII.E.2.a. School Bus Safety Stop Arm Enforcement Program

VIII.E.2.b. 2015 Bond Program Churchill HS Phase VI Campus Replacement Project Construction Manager-at-Risk Bid Award

VIII.E.2.c. 2015 Bond BAC Comalander Stadium Facility Upgrades Bid Package I Bleacher Replacement Project Bid Award

VIII.E.2.d. 2015 Bond Program Stahl Elementary School Re-Roofing and Roof-Related Work Project Schematic Design Approval

VIII.E.2.e. 2015 Bond North East Sports Park Pool Facility Upgrades and Improvements Project Construction Document and Bid Authorization Approval

VIII.E.2.f. 2015 Bond Program North East ISD CTE Academy Diesel Mechanics Facility Renovations Project Construction Document Approval and Bid Authorization

VIII.E.2.g. M&O Program District-Wide Environmental Services Indefinite Delivery Quantity Contract Construction Document and Bid Authorization Approval

VIII.E.2.h. M&O Program Supplementary District-Wide Indefinite Quantity Roofing Repairs and Roof-Related Work Contract Construction Document and Bid Authorization Approval

VIII.E.2.i. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 2015 Bond and M&O Programs Design and Construction Requirements

VIII.E.3. End of Consent

IX. REPORTS

IX.A. Financial Statement-Review of Expenditures

IX.B. Quarterly Investment Report

IX.C. Awarded Bid Report

X. MATTERS FROM THE FLOOR  *

XI. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON A FUTURE AGENDA AND/OR REQUEST(S) FOR REPORT(S) FROM THE ADMINISTRATION

XII. ADJOURNMENT