November 28, 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.A.2. New "A-F" Rating System

III.A.3. Movie Rental

III.A.4. MEF Update

III.B. Principal Reports

III.B.1. Enrollment/Attendance Report

III.B.2. Upcoming Events

IV. New Business - Discussion and Possible Action

IV.A. Consideration of Lonestar/First Public Investment Pool Changes

IV.B. Discussion of Interim Superintendent's Goals

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)

V.D. Approval and/or Correction of Minutes

V.D.1. Regular Meeting on October 17, 2016

VI. Executive Session

VI.A. Discuss UIL Sanctions and Athletic Director

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

VII. Open Meeting

VII.A. 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.