January 19, 2017 at 7:00 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Forum

IV. Items for Board Action

IV.A. Consider and Approve Minutes

IV.A.1. December 15, 2016

IV.B. Tax Collector's Report

IV.C. Accounts Payable Report

IV.C.1. Quarterly Investment Report

IV.D. Consider and Approve 2015 - 2016 Audit Report from J. R. Edwards & Associates

IV.E. Consider and Approve 2016 - 2017 Audit Services with J. R. Edwards & Associates

IV.F. Consider and Approve District of Innovation Resolution

IV.G. Consider and Approve Change of Election method from "At Large" to "By Position" pursuant to Texas Education Code 11.058

V. Items for Board Information - Items for information may become action items

V.A. Superintendent/Principal Report

V.A.1. Fall 100 pt. Club

V.A.2. Facilities update

VI. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)

VI.A. Personnel

VI.A.1. Private consultation with Board's attorney on all subject or matter authorized by law.

VI.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

VI.B. Consider Substitute Teacher List Additions

VI.C. Consider Superintendent's Evaluation

VII. Open Session

VII.A. Action, if any, on Executive Session

VII.A.1. Personnel

VII.B. Consider and Approve additions to Substitute Teacher List

VII.C. Discuss Employment contract of Superintendent

VIII. Adjournment