November 14, 2016 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Discuss Agenda Items

1.B. Presentation by Claycomb on the High School Wing

1.C. Proposal by Chief Manson on Surveillance Software

1.D. Level III School Board Training

1.E. Congratulations on State Cross Country

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 17, 2016 Regular Board Meeting

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

5. INFORMATION/CONFIRMATION AGENDA ITEMS:

5.A. Recognition of Fall Superintendent Award Winners

5.B. Construction Update - Claycomb / North Star

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Discuss and Approve 2015-2016 Audit Report

6.B. Discuss and Approve Surveillance System Software Replacement

6.C. Approve Collin County Tax Roll

6.D. Discuss and Approve Sale of Delinquent Tax Property

6.E. Possible Approval of Resolution for District of Innovation Status

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