B. Establishment of a Quorum

C. Public Hearing on the District's School FIRST Rating

D. Executive Session

D.1. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee

E. Invocation

F. Pledge of Allegiance and Texas Flag

G. Program Spotlight

G.1. Report on ACT Scores

G.2. Brownsboro High School

H. Community Input

I. Information Items

I.1. TEA Accountability Rating for Brownsboro ISD

I.2. Accounts Payable

J. Action Items

J.1. Consent Agenda

J.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved

J.1.b. Consider Approval of Monthly Report on Tax Collections

J.1.c. Consider Approval of Monthly Financial Report

J.1.d. Consider Approval of Budget Amendment

J.1.e. Consider Approaval of Campus Attendance Committee

J.1.f. Consider Approval of T-TESS Appraiser's and Calendar

J.1.g. Consider Approval of Out-of-Town Overnight Student Trips for Students Enrolled in Gifted and Talented Program

J.2. Consider Approval of TASB Localized Update 105 and Localized Update 106 Affecting Local Policies (see attached list)

J.3. Approve School Meal Charge Policy

J.4. Consider Approval for a Pre-K Waiver for Instructional Time

J.5. Consider Approval for a Class Size Waiver for Brownsboro Intermediate School

J.6. Consider Nomination for Henderson County Appraisal District Board of Directors

K. Superintendent's Report

K.1. Student Enrollment Update

K.2. Contract with Linebarger Goggan Blair & Sampson LLP for 2015 Property Value Study

K.3. Student Transfer Report

L. Adjourn