December 12, 2016 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Discuss Agenda Items

1.B. Information on Collin County Days

1.C. Climate Survey - Pushed Out to Week of December 15th

1.D. Campus Configuration - EC Center

1.E. Update on C-Town

1.F. Discuss Moving January Board Meeting

1.G. Discuss Naming of New Elementary School

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 November 14, 2016 Regular Board Meeting

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

5. INFORMATION/CONFIRMATION AGENDA ITEMS:

5.A. Overview of the Strategic Plan Process - Dr. Karen Holacka

5.B.  Open Forum to Discuss becoming a District of Innovation

5.C. Elementary Construction Update - Claycomb/Northstar

5.D. Report on School Board Training Hours

6. ACTION/BRIEFING AGENDA ITEMS

6.A. PUBLIC HEARING - OPPORTUNITY FOR PUBLIC INPUT REGARDING THE 2015-2016 FINANCIAL INTEGRITY REPORT

6.B. Approve District of Innovation Committee

6.C. Approve Board Resolution on Legislative Priorities (Invitation to Press Conference)

6.D. Approve Resolutions for Sale of Tax Suit Properties

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