October 11, 2016 at 6:00 PM - Regular

I. PUBLIC HEARING: Consider Whether the District Should Develop a Local Innovation Plan Under House Bill 1842

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

III. 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)

IV. STUDENT RECOGNITION

V. STAFF RECOGNITION

VI. MONTHLY REPORTS

VI.A) Presentation of Monthly Financial Reports, Investment Reports, and Budget Update

VI.B) Superintendent's Report

VII. CONSENT AGENDA

VII.A) Approve Minutes of September 13, 2016 Regular Board Meeting and September 21, 2015 Special Meeting

VIII. NEW ITEMS

VIII.A) Discuss Dual Credit Regulations

VIII.B) Discuss and Finalize Team Building Date

VIII.C) Consider and Approve Budget Transfers

VIII.D) Consider and Approve the 2016-2017 District Educational Improvement Committee Plan

VIII.E) Consider And Approve Offers From Tyrone Jones For Land Cause Number 21110 Parcels 3153, 3152, 3147, 35799, 7976, 8662, 12254, 12255, 35800, 35795, 35796, and 35797

VIII.F) Consider and Approve Revisions to FFA Local- Student Welfare: Wellness and Health Services

VIII.G) Consider and Approve TASB Policy Update 105, Affecting (LOCAL) Policies (See Attached List Of Codes)

IX. BOND ITEMS

IX.A) Update on Bond Progress

IX.B) Consider Termination for Convenience of Construction-Manager-At-Risk Contract and Use of Competitive
Sealed Proposal Method for Procurement of Bond Projects

X. CLOSED SESSION

X.A) Discussion/Evaluation of Personnel - 551.074 Personnel

X.B) Consultation with Attorney - 551.071

XI. RECONVENE INTO OPEN SESSION

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

XIII. ADJOURNMENT