October 17, 2016 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.

III.A. Superintendent Reports

III.A.1. Financial Reports

III.B. Principal Reports

III.B.1. Enrollment/Attendance Report

III.B.2. Upcoming Activities

IV. New Business - Discussion and Possible Action

IV.A. Public Hearing on Campus Targeted Improvement Plan

IV.B. Consideration of Approval of Targeted Improvement Plan

IV.C. Consideration of Approval of School Health Advisory Committee (SHAC)

V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

V.A. Consider Action on Gifts and Solicitations

V.B. Check Payments

V.C. Budget Amendment(s)

VI. Executive Session

VI.A. Consider and Accept Resignation of Superintendent

VI.B. Interview Possible Interim Superintendent Candidates

VI.C. Consider and take Possible Action Regarding Appointment of Interim Superintendent

VI.D. Interview Possible Principal Candidates

VI.E. Consider and take Possible Action Regarding Appointment of Interim Principal

VI.F. Consider and take Possible Action Regarding Hiring of Principal

VI.G. Personnel: Employment, Assignments, and Resignations

VII. Open Meeting

VII.A. Consider and Accept Resignation of Superintendent

VII.B. Consider and take Possible Action Regarding Appointment of Interim Superintendent

VII.C. Consider and take Possible Action Regarding Appointment of Interim Principal

VII.D. Consider and take Possible Action Regarding Hiring of Principal

VII.E. Personnel: Employment, Assignments and Resignations

VIII. Discussion Items for Future Board Meetings

IX. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.