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January 9, 2017 at 6:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER
Description:  Announcement by the Chairman whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law
II. INVOCATION
II.A. Rev. Chad Flowers, Pastor of Emmanuel Pentecostal Church
III. STUDENT AND STAFF GUESTS
IV. CONSENT AGENDA
IV.A. Approval of Minutes:  December 12, 2016 (Regular), December 13, 2016 (Legislative Training/Team of Eight), and January 3, 2017 (Special). Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, and Declare February 1-5, 2017 as National School Counseling Week 
IV.B. Action - Approve Instructional Materials for Advanced Placement Courses
IV.C. Action - Approve Quarterly Investment Report
IV.D. Report - Annual Performance Report
IV.E. *Action - Accept Resignations and Elect Personnel
V. AUDIENCES
VI. REPORTS OF THE SUPERINTENDENT
VI.A. PERSONNEL
VI.A.1. Action - Contract Renewal - Superintendent of Schools
VI.B. EFFECTIVENESS REPORT
VI.B.1. Effectiveness Report - Curriculum
VI.C. INSTRUCTION
VI.C.1. Action - Conduct Public Hearing:  Annual Performance Report
VI.D. PROPERTY
VI.D.1. Action - Approve City of Mesquite Easement for Fiber Installation at the Service City/Transportation Departments
VI.E. BUSINESS
VI.E.1. Action - Approve Independent Audit for 2015-2016 Financial Operations
VI.E.2. Action - Approve Finance Resolution
VI.F. VII.  Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
VI.G. IX.  Audience II - (Items Not on the Agenda)
VI.H. VIII.  Questions Concerning any Items in Exhibits/Information
VI.I. X.  ADJOURNMENT
VI.I.1. *  Denotes Items for Discussion - (Executive Session) (Under Texas Government Code 551.074 (Personnel).  The Board will convene in open session at 6:00 p.m. and go immediately into executive session to discuss the items so designated.  All action will occur in the regular part of the meeting, which will begin at 6:30 p.m.

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