October 17, 2016 at 7:00 PM - Regular Meeting

I. Call to Order    

II. Determine a Quorum

III. Pledge of Allegiance to the United States and Texas Flags

IV. Moment of Silent Prayer or Reflection

V. Campus Presentation

VI. Superintendent Reports

VI.A. District Events

VI.B. Dr. Adolf Brown Presentation

VI.C. McAnally Student Drop-off/Pickup

VII. Commendations

VII.A. Texas Art Educator Association Principal of the Year - Angi Tims

VIII. Board Member Reports

VIII.A. President's Report

VIII.A.1. Review Superintendent Evaluation Policy & Confirm Dates/Process for January Summative Evaluation

VIII.B. Community Partners

VIII.C. Education Foundation

VIII.D. Legislative Report

IX. Public Comment

X. Consent Agenda

X.A. Minutes -  September 19 and October 4, 2016

X.B. Monthly Financial Reports

X.C. Textbook Committee

X.D. Morning Mile Program at McAnally Intermediate School

XI. Administrative Report Items

XI.A. 2015 Bond Program Update - Elementary School No. 5

XI.B. Education Foundation Annual Financial Report

XII. Action Items

XII.A. Consider Approval of Campus Improvement Plans

XIII. Executive Session

XIII.A. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third party.

XIII.A.1. Future Site of Elementary No. 6

XIV. Consider Possible Action on Items Addressed in Executive Session

XIV.A. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person.

XIV.A.1. Future Site of Elementary No. 6

XV. Trustee Comments/Acknowledgments

XVI. Adjourn