December 13, 2016 at 6:00 PM - Regular

I. Public Hearing - Texas Academic Performance Report (TAPR)

II. Public Hearing FIRST Financial Integrity Rating System of Texas

III. Convene in a Quorum and Call to Order; United States and Texas Flags Pledges of Allegiance; Invocation

IV. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

V. STAFF Recognition

V.A) Recognize District for Texas Association of Biology Teachers Award

VI. STUDENT Recognition

VII. MONTHLY REPORTS

VII.A) Superintendent's Report

VII.B) Presentation of Monthly Financial Reports, Investment Reports, and Budget Update

VIII. CONSENT AGENDA

VIII.A) Approve Minutes of November 8, 2016 Regular Board Meeting, November 11, 2016 Special Meeting, November 29, 2016 Team Building Workshop, and December 5, 2016 Special Meeting

IX. NEW ITEMS

IX.A) Discuss, Consider, and Approve the 2015-2016 Audit Report Presented by Weaver

IX.B) Consider and Approve Audit Services for 2016-2017 with Weaver

IX.C) Consider and Approve Using Chambers County Land Permanent School Funds Royalties for Permanent Improvements (See Enclosed) and or To Pay Down Bond Debt

IX.D) Discuss and Take Appropriate Action to Appoint a Local District of Innovation Committee to Draft a Local Innovation Plan, as Defined by the 84th Legislative Session in House Bill 1842

IX.E) Consider and Approve Offer from Gilbert M. Escamilla for Land Cause Number 21544 Parcel 3059

IX.F) Consider and Approve TASB Policy Update 106, Affecting (LOCAL) Policies as Attached

IX.G) Report on Board Member Training Hours

X. BOND ITEMS

X.A) Update on Bond Progress

X.B) Way Companies Presentation

X.C) Consider and Approve Construction Manager Agent Contract with Way Companies

XI. CLOSED SESSION

XI.A) Discussion/Evaluation of Personnel - 551.074

XI.B) Consultation with Attorney - 551.071

XII. RECONVENE INTO OPEN SESSION

XIII. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION

XIV. ADJOURNMENT