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January 16, 2017 at 6:30 PM - Regular Meeting

Minutes
1. Call to Order
1.a. Announce quorum
1.b. Pledge of Allegiance
2. Presentations/Recognitions/Celebrations
2.a. Board Appreciation 
3. Public Comments/Audience Participation
4. Action Items:
4.a. Consent Agenda
4.b. Consider Call the May 7, 2017 Trustee Election
4.c. Consider Update to Policy EHDB (LOCAL)
4.d. Consider Reimbursement of Donors for Sign Project at Field House
4.e. Consider Change to Signing Authority for Bank Accounts and Investments
5. Information Items:
5.a. Superintendent's Report
5.a.1. District Information
5.a.2. Enrollment and Attendance Update
5.a.3. Financial Information
5.b. Campus Administrators' Report and Extracurricular Updates
5.c. Presentation of 2015-2016 Texas Academic Performance Report (TAPR)
5.d. Presentation of A-F Rating System
5.e. Personnel Update - Curriculum Position
5.f. District Website
5.g. Distribute Board Self-Evaluation Forms
5.h. Consider Superintendent's Evaluation Instrument
5.i. Upcoming Dates
5.j. Facilities Update
6. Adjournment
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