B. Establishment of a Quorum

C. Invocation

D. Pledge of Allegiance and Texas Flag

E. Program Spotlight

E.1. Chandler Elementary School

F. Community Input

G. Public Hearing for District of Innovation

H. Information Items

H.1. Quarterly Financial Update

H.2. Year End Delinquent Tax Report

H.3. Accounts Payable

I. Action Items

I.1. Consent Agenda

I.1.a. Consider Approval of Minutes of Prior Meetings, Not Yet Approved

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

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

I.1.d. Consider Approval of Budget Amendment

I.1.e. Consider January 9, 2017 for a Public Hearing on District and Campus Texas Academic Progress Report (TAPR)

I.1.f. Consider Appointment of a Recording Secretary for the Board of Trustees

I.2. Consider Administering the Oath of Office to the Newly Elected School Board Trustees and Seating Them on the Board

I.3. Consider Reorganizing the School Board to include the Office of the President, Vice-President and Secretary

I.4. Consider Special Meeting for Evaluation of Superintendent

I.5. Consider Approval of Superintendent Evaluation Instrument

J. Superintendent's Report

J.1. Announcement of Continuing Education Credits Earned by School Trustees this Calendar Year

J.2. Update on Traffic Study at Chandler Elementary School

K. Adjourn