November 16, 2016 at 6:30 PM - Regular Meeting

I. Call to order, roll call and declaration of quorum.

II. Pledge of Allegiance.

III. Recognition:

III.A. Student Recognition.

III.B. Employee Recognition.

III.C. Community Recognition.

IV. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.

V. Informational Items:

V.A. Principals Monthly Board Report.

V.B. District Targeted Improvement Plan Quarter One update.

V.C. Campuses' Targeted Improvement Plan Quarter One update.

VI. Approve and/or correct minutes from previous board meeting(s): October 19 and 26, 2016.

VII. Consent Agenda:

VII.A. Financial Information.

VIII. Action Items:

VIII.A. Consider and possible action on addition to list of vendors paid $25,000 or more. 

VIII.B. Consider and possible action on resolution for Districts experiencing value decline.

VIII.C. Consider and possible action on a resolution regarding Hazardous Transportation Routes.

VIII.D. Consider and possible action on updated stipends for the 2016-17 school year.

VIII.E. Consider and possible action on Washington DC Student Leadership trip for Migrant students.

VIII.F. Consider and possible action on changing the December regular board meeting date, due to the Winter Break.

IX. Policy Changes:

IX.A. Policy CNA (LOCAL) - TRANSPORTATION MANAGEMENT: STUDENT TRANSPORTATION.

IX.B. Policy CE (LOCAL) - ANNUAL OPERATING BUDGET.

X. Superintendent's Reports and Updates:

X.A. Enrollment Update.

X.B. Upcoming dates and events.

X.C. Upcoming dates for board meeting(s).

XI. Closed Session:

XI.A. Pursuant to Section 551.074 of the Texas Government Code, discuss and consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.

XII. Reconvene/Action After Closed Session:

XII.A. The Board may take appropriate action regarding appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.

XIII. Adjournment.