October 20, 2016 at 6:30 PM - Regular Meeting

1. Call to Order

1.A. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act
have been complied within connection with public notice of this meeting.)

1.B. Establish Quorum

1.C. Invocation

1.D. Pledges to the United States Flag and the Texas Flag

2. Presentations, Recognitions, Awards and Announcements

2.A. Brahma of the Month Recipients

2.A.1. Elementary - Presenter: Amy Barron

2.A.2. Junior High - Presenter: Tom Giles

2.A.3. High School - Presenter: Scot Wright

2.B. Brahma Pride Award - Presenter: Scot Wright

2.C. Principal Recognition - Presenter Dr. Andy Reddock

3. Open Forum

4. Consent Agenda

4.A. Approval of Board Minutes

4.B. Approval of Expenditures

4.C. Approval of Tax Office Reports

5. Action Items

5.A. Discussion and Possible Approval of Band Trip

5.B. Discussion and Possible Acceptance of District and Campus Improvement Plans

5.C. Discussion and Possible Approval to Purchase Elementary Gym Lights from Fund Balance

5.D. Discussion and Possible Approval of Tax Roll and Tax Levy Resolution

5.E. Discussion and Possible Approve of Policy FFA(LOCAL)

6. Information Items

6.A. Pewitt CISD Wellness Plan - Presenter Holly Tucker

6.B. Presentation by Arnold, Walker, Arnold & Co - 2016 Audit

6.C. Quarterly Investment Report - Presenter Karla Davlin

6.D. Tri-County Professional Salary Comparison - Presenter Dr. Andy Reddock

7. Superintendent's Report

7.A. Enrollment Report

7.B. Resignations

7.C. New Employees

7.D. Operations Report

7.D.1. Bus Purchase Update

8. Action: Executive Session

8.A. Personnel (551.074)

8.A.1. Discussion of Personnel

9. Reconvene Following Executive Session - Pursuant to Texas Government Code (551.001)

9.A. Discussion and Possible Approval of Items Discussed in Executive Session

10. Consideration of Future Agenda Items and Meetings

10.A. Next Regular Board Meeting - November 17, 2016

10.B. NTSBA Fall Meeting - November 10, 2016 at Region VIII

11. Adjourn