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December 13, 2016 at 5:00 PM - Regular Meeting

1. Call to Order
1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.
2. Student Spotlight:
2.a. Pirates of the Month
2.b. FFA State Recognition
3. Gold Award
4. Open Forum
5. Report Items:
5.a. Superintendent
5.a.1. Legislative Update
5.a.2. Construction Update
5.a.3. Staffing Ratios
5.b. Deputy Superintendent
5.b.1. Texas Academic Performance Report (TAPR)
Attachments: (1)
5.c. Assistant Superintendent
5.c.1. Financial Report
5.d. Board President
5.d.1. Board Members Continuing Credit Hours
6. Consent Items:
6.a. Consider Approval of Minutes for the Regular Called Meeting of November 17, 2016
Attachments: (1)
6.b. Personnel:
6.b.1. Resignations, Replacements and New Hires
7. Action Items:
7.a. Review & Make Possible Changes to CDA (LOCAL) - Other Revenues - Investments
Attachments: (1)
7.b. Consider Approval of Superintendent Appraisal Instrument
8. Discussion Items
8.a. Naming of New Elementary Campus
9. Adjourn

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