II. 7:00 p.m. - President calls meeting to order with Roll Call

III. Invocation

IV. Acknowledgements and Recognition

V. Public Comments

VI. Consent Agenda

VI.A. Minutes of previous meeting - Correction - Courtney Woodward - Term Contract, August 2016 - June 2017.

VI.B. Financial Reports

VI.B.1. Tax Report

VI.B.2. Accounting Report

VI.B.3. Internal Audit

VI.B.4. Prior month's Bills

VI.B.5. Quarterly Investment Report

VI.C. Surplus Property

VI.D. Budget Amendments

VII. *ITEMS FOR INFORMATION and DISCUSSION*

VII.A. Enrollment

VII.B. Fifth Six Weeks "A" and "A/B" Honor Rolls

VII.C. Substitute Report

VII.D. Transportation Report

VII.E. Utility Report

VII.F. Student Accident Insurance Renewal

VII.G. IDEA - B LEA MOE Compliance Review - Passed

VII.H. Basketball Gate and Concession Stand Revenue 2015 - 2016.

VII.I. Superintendent's Report

VII.I.1. Maintenance Issues - Board Room HVAC Unit

VII.I.2. Facilities Update

VII.I.2.a. Track Resurfacing

VII.I.2.b. Update on Bond Election

VII.I.2.c. Update on recent real estate transaction.

VII.I.3. Local Youth Athletic Programs book audits.

VII.I.4. Student Health Advisory Committee (SHAC) Report.

VII.I.5. Campus Reports

VII.I.6. UIL Update for 2016 - 2017

VII.I.7. Employee Wellness Program

VII.I.8. Annual Financial and Compliance Report for year ending August 31, 2015 - closed.

VIII. *ITEMS FOR ACTION*

VIII.A. School Sponsored Day Care Program.

VIII.B. Approve TASB Policy Update 104 as presented.

VIII.C. Approve 2016 - 2017 School Calendar.

VIII.D. Approval of Instructional Materials Allotment and TEKS Certification 2016 - 2017.

VIII.E. Personnel

VIII.E.1. Consider Personnel Contracts for 2016 - 2017.

VIII.E.1.a. Probationary Single Assignment Contracts and Probationary Dual Assignment Contracts.

VIII.E.1.b. Dual Assignment Term and Single Assignment Term Contracts.

VIII.E.1.c. Consider recommendations for posted positions.

VIII.E.2. Staffing Patterns for 2016 - 2017.

VIII.E.3. Superintendent's Quarterly Evaluation

IX. Adjourn