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October 18, 2016 at 7:00 PM - Regular Meeting

Agenda
1. Call to order
2. Prayer
3. Student/Teacher Presentations
4. Audience with:
4.A. Patrons
4.B. Students
4.C. Staff
5. Action Items
5.A. Approve Consent Agenda
5.A.1. Minutes of Previous Meetings
5.A.2. Financial Reports
5.A.3. Budget Amendments
5.A.4. Disbursements
5.B. Approve Purchases over $25,000
5.C. Annual review and approval of  District Investment Policy 2016-2017
5.D. Adopt TASB Policy Update 105
5.E. Public Hearing to discuss DIS Targeted Improvement Plan
5.F. Approve DHS, DJHS, DIS, XIT, and DES Campus Improvement Plans
5.G. Approve District Improvement Plan
6. Informational Items
6.A. Quarterly Investment Report
6.B. Administrators' Reports
6.C. Enrollment
6.D. School Improvement and Priority School Updates
7. Discussion Items
7.A. School Related Absences
7.B. Board Meeting Future Dates
7.C. Other
8. Closed Session:  If Needed According to (TEC 551.071-074, 551.082, .0821, .0785, .076, .087)
8.A. Attorney Consultation
8.B. Real Property
8.C. Prospective Gifts
8.D. Personnel Matters
8.E. Employee Complaints
8.F. Student Discipline
8.G. Student Information
8.H. Medical
8.I. Economic Development Negotiations
9. Adjournment

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