November 16, 2015 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Discuss Agenda Items

1.B. Discuss Update 103

2. CALL TO ORDER & ESTABLISH QUORUM

2.A. Pledge of Allegiance

2.B. Invocation

3. OPEN FORUM

3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

4. CONSENT/CONFIRMATION AGENDA ITEMS

4.A. Minutes of the October 19, 2015 Regular Board Meeting and October 26, 2015 Training Meeting

4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

5. INFORMATION/CONFIRMATION AGENDA ITEMS:

5.A. Presentation of Fall Superintendent Award Winners

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Discuss and Approve Building Design Development for Elementary Campus

6.B. Approve CM at Risk

6.C. Approve Collin County Tax Roll

6.D. Approve Update 103

6.E. Approve Audit Report for 2014-2015 Fiscal Year

6.F. Designate Votes for Collin/Denton County Board of Directors for Appraisal District

6.G. Approve Kathryn Brooks as Designated Local Government Records Management Officer

7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.

7.A. Personnel

8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

8.A. Action Taken on Items in Closed Session

9. ADJOURNMENT