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October 24, 2016 at 6:00 PM - Strategic PlanningWorkshop/Public Hearings/Regular Meeting

Agenda
1. Call to Order and Verification of Agenda Posting
2. Prayer
3. Pledges to the United States and Texas flags
4. First Order of Business
4.1. Public Hearing - Presentation of Information regarding the Financial Integrity Rating System of Texas, FIRST Report.
4.2. Public Hearing -  Investment Report - Fiscal Year End August 31, 2016
4.3. Student Spotlight - Elementary Students
4.4. Visitor Comments/Open Forum
5. Information items
5.1. Field House Renovation Report
5.2. Superintendent's Report 
5.2.1. District Plan
5.2.2. Campus Plan
5.3. Principals and Campus Report
5.3.1. Primary Report
5.3.2. Elementary Report
5.3.3. Middle School Report
5.3.4. High School Report
5.4. Health Services Report
5.5. Student Attendance
5.6. Finance Report
5.7. SHAC Report
6. Consent Agenda
6.1. Approve Minutes: September 26, 2016, October 11, 2016
7. Action Items
7.1. Consideration and possible action to approve a guaranteed maximum price for the Lorena field house renovation project; delegating authority to the superintendent to sign a guaranteed maximum price amendment to the construction manager at risk contract. 
7.2. Consideration and possible action to approve DNA (LOCAL). 
7.3. Consideration and possible action to approve DNB (LOCAL).
7.4. Consideration and possible action to approve Superintendent Appraisal Instrument.
7.5. Consideration and possible action to approve goals for CIP and DIP.
7.6. Executive Session: Texas Government Code; Section 551.074, Discussing Personnel Matters and Texas Government Code 
7.7. Consideration and possible action to approve Administrator's recommendation regarding personnel. 
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