September 26, 2016 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Recognize September Teachers / Employees of the Month

V. Campus Performance Recognition

VI. Information Items

VI.A. Administrative Reports

VI.B. Grants Update

VI.C. District Parent Involvement Plan

VII. Action Items

VII.A. [Obj.2,3,6]  Consider Resolution to Adopt a District of Innovation

VII.B. [1.1]  Consider Revisions to 2016-17 School Calendar

VII.C. [2.1.1]  Consider Request for Maximum Class Size Waiver

VII.D. [1.2]  Consider Out of State Student Travel

VIII. Consent Agenda

VIII.A. Minutes of the Regular Meeting Held on August 22, 2016

VIII.B. Financial Statements for the Month of August 2016

VIII.C. Consider Approval of Appraiser List

VIII.D. Consider Approval of Appraisal Calendar

VIII.E. Consider Approval of Hazardous Two-Mile Transportation Policy

IX. Executive Session Discussion

IX.A. Employment/Resignations of Contract Employees

IX.B. Real Property

X. Executive Session Action

XI. Audience Participation

XII. Adjourn