December 15, 2016 at 7:00 PM - Regular Meeting

I. Opening

I.A. Pledges of Allegiance

I.B. Swear-In Trustee for Place 2

I.C. Awards and Recognitions

I.D. Citizen Participation

II. Superintendent's Report

II.A. Update on Proposed Fire Academy at Hendrickson High School

II.B. Monthly Financial and Tax Collection Report

II.C. Monthly Construction and Facilities Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. November 3, 2016 Special Meeting

III.A.2. November 3, 2016 Workshop Meeting

III.A.3. November 17, 2016 Regular Meeting

III.B. Consideration and Possible Approval of AP Research State Approved Innovative Course

III.C. Consideration and Possible Approval of Organic Chemistry State Approved Innovative Course

III.D. Consideration and Possible Approval of Purchases in Excess of $50,000

III.D.1. PBK for Campus Priorities and Athletic Renovations for Connally High School

III.D.2. SIGMA Solutions for Network and VoIP Equipment for New District Stadium

III.D.3. SIGMA Solutions for Network and VoIP Equipment for the new Timmerman Elementary

IV. Consideration and Possible Approval of Contracts to Provide Instructional Aids and Curriculum Materials, Supplies, and Services

V. Consideration and Possible Approval of Construction Manager at Risk (CMR) as the Delivery Method of Choice for the Roof Replacement and HVAC Upgrades at Parmer Lane Elementary

VI. Consideration and Possible Approval of Construction Manager at Risk (CMR) for Summer 2017 Campus Improvements

VII. Consideration and Possible Approval of a Contract with LJA Engineering, Inc. (LJA) to Complete the Design Work to Straighten the S-Curve on Hodde Lane

VIII. Consideration and Possible Action to Adopt an Order Providing for the Defeasance and Redemption of Certain Currently Outstanding Obligations; Authorizing the Execution of an Escrow Agreement; and Other Matters in Connection Therewith

IX. Consideration and Possible Approval of a Contract with BOKF, NA, Austin, TX, to Serve as the District's Escrow Agent and Create an Escrow Account Used to Defease a Portion of the 2014A Bond

X. Attendance Boundary Update

XI. Annual Board of Trustee Training Update

XII. Consideration of Future Meetings and Agenda Items

XIII. Consideration and Possible Ratification of Personnel Appointment -- Principal, Vernagene Mott Elementary (551.074)

XIV. Discussion Regarding Personnel Employment (551.074)

XV. Discussion Regarding the Purchase, Exchange, Lease, or Value of Real Property (551.072)

XVI. Discussion and Consultation with Legal Counsel Regarding (551.071 and 551.074):

XVI.A. Superintendent Position, Contract, and Resignation

XVI.B. Interim Leadership

XVI.C. Personnel Grievance Investigation Status and Update

XVII. Possible Action on Superintendent Position, Contract, and Resignation; Interim Leadership; and, Personnel Grievance Investigation Status and Update

XVIII. Closing