December 15, 2016 at 6:15 PM - Regular Meeting

1. CALL TO ORDER

1.A. Declaration of Quorum

2. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

2.A. Texas Government Code 551.071:  consultation with attorney regarding pending or contemplated litigation and/or attorney client privileged matter

2.B. Texas Government Code 551.072:  deliberation regarding the purchase, exchange, lease or value of real property

2.C. Texas Government Code 551.074:  deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers

2.D. Texas Government Code 551.076:  deliberation regarding security audit, security personnel, and security devices

2.E. Texas Government Code 551.0821:  deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed

3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)

3.A. Invocation

3.B. Pledge of Allegiance

4. CITIZEN COMMENTS (Approximately 7:00 p.m.)

5. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

5.A. Board Training Hours Announcement

5.B. Board Training - Team of Eight with CRSS
Tentative Dates:  January 26, 2017; February 9, 2017; February 23, 2017; March 9, 2017; March 30, 2017
First Meeting:  Team Building - Board/Superintendent Roles and Responsibilities
Second Meeting:  Visioning, Mission Statement and Goals

5.C. Discussion Regarding Superintendent Evaluation Format

5.D. A-F Accountability Communications Report

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Tax Resale Deed

6.B. Policy Governance Executive Expectation, EE-16 Facilities

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. 2017-2018 School Calendar Report

7.B. Teacher Evaluation Committee Report

7.C. Quarterly Internal Audit Update Report

7.D. Class Size Waivers

7.E. Executive Expectation Monitoring Report, EE-10, Communication and Counsel to the Board Report

7.F. 1st Quarterly Budget Amendment

7.G. Initial Board Discussion Regarding Budget Report

7.H. Capital Needs and Funding Report

7.I. General Construction Update/Possible Action Report

8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

8.A. Texas Government Code 551.072:  deliberation regarding the purchase, exchange, lease or value of real property

8.B. Texas Government Code 551.072:  deliberation regarding the purchase, exchange, lease or value of real property

8.C. Texas Government Code 551.074:  deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers

8.D. Texas Government Code 551.076:  deliberation regarding security audit, security personnel, and security devices

8.E. Texas Government Code 551.0821:  deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed

8.F. Texas Government Code 551.074: evaluation of superintendent

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT