September 12, 2016 at 6:00 PM - Regular

I. CALL TO ORDER-Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

II. CLOSED SESSION:  The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act:  LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session,  Action in Open Session, as per Texas Government Code Chapter 551, Sections 071,072, 073, 074, 075, 076, 082, 083, 084) Executive Session pursuant to Texas Government Code 5510074, 0072 and 082 to consider the following:
1. Pursuant to section 551.074, Texas Government Code, discussion of Personnel
2. Pursuant to section 551.082, Texas Government Code, discussion of Student Discipline    
3. Pursuant to section 551.072 Texas Government Code, discussion of  Land   

III. INVOCATION AND PLEDGE OF ALLEGIANCE

IV. OPEN FORUM FOR PUBLIC INPUT

V. SUPERINTENDENT'S REPORT

V.A. District Enrollment Update

V.B. Early Release December 8th for hosting Elementary UIL

V.C. Traffic at Elementary

V.D. Construction Update

V.E. Sale of District Land

V.F. Climate Survey

VI. DISCUSSION ITEMS

VI.A. Discuss District Curriculum Writing Project

VI.B. Discuss Annual School Health Advisory Council Update

VI.C. Discuss Fundraising Guidlines

VI.D. Discuss Public Relations Initiative

VI.E. Discuss Grab and Go Breakfast and Salad Bar

VI.F. Discuss Dual Credit Offerings and the High School

VI.G. Discuss Strategic Plan 2.0

VI.H. Discuss Drink Vendor

VI.I. Discuss School Board Improvement Model
       A. Annual Calendar
       B. Board Activity Calendar
       C. Board Self Evaluation
       D. Plus/Delta

VI.J. Discuss Track and Field Swank Sport and Sports Design Group

VI.K. Discuss TASB Update 106 1st Reading

VII. ACTION ITEMS

VII.A. Discuss/Approve Revenue/Expenditure Report for August

VII.B. Discuss/Approve Class Size Exemption Waiver for 2nd Grade

VII.C. Discuss/Approve Increasing Grade Span at Elementary to include 4th and 5th Grades

VII.D. Discuss/Approve Over $25,000 

VII.E. Discuss/Approve Joint Election Contracts with Upshur and Harrison County

VII.F. Discuss/Approve Amending Order of Election and Notice of Election

VII.G. Discuss/Approve TASB Update 105 2nd Reading

VIII. CONSENT AGENDA

VIII.A. Approve minutes for the August 08, 2016 Regular Board Meeting

VIII.B. Approve minutes for the August 25, 2016 Team Building Meeting

IX. ACTION AS A RESULT OF CLOSED SESSION:

X. DISCUSS ITEMS FOR THE OCTOBER AGENDA

XI. ADJOURNMENT