I.A. Call To Order

I.B. Invocation

I.C. Pledge of Allegiance

I.D. Certification of Notice

II. Audience with Patrons (limited to 5 minutes per patron)
Persons wishing to participate in this portion of the meeting reserved for that purpose were required to sign up as they arrive and to indicate the topic about which they wish to speak. 

III. Superintendent's Report - (Rickie Harris)

III.A. Campus Recognition Elementary School: Glenetta Henley 

III.A.1. Student of the Month

III.A.2. Employee of the Month

III.A.3. Teacher of the Month

III.B. Super Fan Recognition

III.C. Information/Discussion Items

III.C.1. WOCCISD Education Foundation Grant Awards

III.C.2. Licensing Logo Update

IV. Consent Agenda Items

IV.A. Action Items:

IV.A.1. Consider approval of Budget Amendments 

IV.B. Discussion and Possible Approval

IV.B.1. Middle School Bleacher Rennovations

IV.B.2. High School Football Field Turf

V. Finance (Melinda James)

V.A. Information/Discussion Items 

V.A.1. Financial Statements

V.A.1.a. General Operating Funds

V.A.1.b. Student Nutrition Fund

V.A.1.c. Debt Service

V.A.1.d. Check Register 

V.A.1.e. Tax Collection 2015

V.A.1.f. Tax Collection 2016

V.A.1.g. Investment Report

V.A.1.h. Head Start

V.A.2. Donations

VI. Instruction

VI.A. Information 

VI.A.1. Head Start Report (Sherry Hardin)

VII. Policy

VII.A. Action Item:

VII.A.1. Consider Approval of 2016 Automark Lease Agreement

VII.A.2. Consider Approval of Orange County Joint Election Administrators Agreement

VII.A.3. Consider Approval of 2016 Joint Election Agreement

VII.A.3.a. City of West-Orange

VII.A.3.b. Cities of Orange & Pinehurst

VIII. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.

VIII.A. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)

VIII.A.1. Consider legal advice regarding renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.

VIII.B. Teachers and Administrators (Tex.Gov't Code 551.074)

VIII.B.1. Discussion of Selection/Employment

VIII.B.2. Discussion of Evaluation

VIII.B.3. Reassignment and Resignations

VIII.B.4. Duties

VIII.B.5. Discipline

VIII.B.6. Discussion of Termination

VIII.B.7. Consider renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.

VIII.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)

VIII.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)

VIII.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)

IX. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.

X. Personnel (Anitrea Goodwin)

X.A. Information Item:

X.A.1. Substitute List

X.A.2. Resignations

XI. Adjourn