November 14, 2016 at 6:00 PM - Regular

I. CALL TO ORDER

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

II. CLOSED SESSION:  The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act:  LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071,072, 073, 074, 075, 076, 082, 083, 084)
CLOSED SESSION ITEMS
A. Pursuant to section 551.074, Texas Government Code, discussion of personnel
B. Pursuant to section 551.072, Texas Government Code, discussion of land
C. Pursuant to section 551.082, Texas Government Code, discussion of student discipline  
Presenter: School Board and Superintendent

III. INVOCATION AND PLEDGE OF ALLEGIANCE

IV. SPOTLIGHT ON EXCELLENCE

IV.A. High School Band Division 1 Rating

V. OPEN FORUM FOR PUBLIC INPUT:

VI. SUPERINTENDENT'S REPORT

VI.A. School Board Member Recognition

VI.B. Administration Board Luncheon December 3rd

VI.C. Board and Superintendent Lunch

VI.D. Strategic Plan 2.0

VI.E. Veteran's Day Program

VII. DISCUSSION ITEMS

VII.A. Discussion with Doug Whitt Financial Advisor

VIII. ACTION ITEMS

VIII.A. Discuss/Approve Annual Audit from Rutherford Taylor & Company

VIII.B. Discuss/Approve Revenue and Expenditure Report for October

VIII.C. Discuss/Approve Construction Related Items Over $25,000

VIII.D. Discuss/Approve 2nd Reading DNA and DNB Local Policies

VIII.E. Discuss/Approve Superintendent Evaluation Instrument

IX. CONSENT AGENDA

IX.A. Discuss/Approve the following:

IX.A.1. October 10, 2016 Regular Board Meeting Minutes

X. ACTION AS A RESULT OF CLOSED SESSION:

X.A. Any possible action as a result of Closed Session

XI. DISCUSS ITEMS FOR THE DECEMBER AGENDA

XII. ADJOURNMENT