December 15, 2016 at 7:00 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Hearing:  Texas Academic Performance Report (TAPR)

IV. Public Forum

V. Items for Board Action

V.A. Minutes of Previous Meetings

V.A.1. November 17, 2016

V.B. Tax Collector's Report

V.C. Accounts Payable Report

V.D. Public Hearing and Board deliberation of possible change of election method from "at large" to "by position" pursuant to Texas Education Code 11.058

V.E. Consider and Approve Impact Statement from Charter School

V.F. Consider and Approve Resolution for Small District

V.G. Consider and Approve changes to Policy CKC (Local)

VI. Items for Board Information - Items for information may become action items

VI.A. Superintendent/Principal Report

VI.A.1. UIL results

VI.A.2. Board Appreciation - 6:15 pm

VII. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)

VII.A. Personnel

VII.A.1. Private consultation with Board's attorney on all subject or matter authorized by law

VII.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

VII.B. Consider Substitute Teacher List Additions

VII.C. Discuss possible changes for student handbook

VII.D. Discuss options for Policy CKC (Local)

VIII. Open Session

VIII.A. Action, if any, on Executive Session

VIII.A.1. Personnel

VIII.B. Consider and Approve additions to Substitute Teacher List

VIII.C. Consider and Approve changes to Student Handbook

VIII.D. Consider and Approve options and recommendations for CKC (Local) Policy

IX. Adjournment