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)

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

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

7.b. Consider Approval of Superintendent Appraisal Instrument

8. Discussion Items

8.a. Naming of New Elementary Campus

9. Adjourn