2. Opening of meeting

3. Student Reports

3.A. Frost Elementary:  Find the Turkey

4. Recognitions/awards

5. Introductions

6. Audience to patrons

7. Approval of minutes

7.A. October 13, 2015 - Special Meeting (Workshop)

7.B. October 15, 2015 - Regular Board Meeting

8. Board members reports

8.A. Meetings and events

9. Superintendent reports

9.A. Meetings and events

9.B. Information for immediate attention

10. Public Hearing on Financial Integrity Rating System of Texas (FIRST) for fiscal year 2013 - 2014

11. ACTION ITEMS

11.A. Goal:  Instructional

11.A.1. Consider approval of out-of-state student trip requests, including, but not limited to:

11.A.1.a. Lamar Consolidated High School Speech and Debate

11.A.2. Consider approval of the 2015-2016 Lamar CISD Dyslexia Handbook

11.A.3. Consider approval of the Targeted Improvement Plans for Navarro and Wessendorff Middle Schools

11.B. Goal: Planning

11.B.1. Consider approval of budget amendment requests

11.B.2. Consider ratification of Financial and Investment Reports

11.B.3. Consider approval of renewal of vending machine service contract

11.B.4. Casting of votes for Fort Bend Central Appraisal District Board of Directors

11.B.5. Consider adoption of the Churchill Fulshear Jr. High School mascot and school colors

11.B.6. Discussion and action on naming new schools

11.B.7. Consider approval of HVAC testing and balancing consultant services for the Satellite Transportation Center Phase II

11.B.8. Consider approval of CenterPoint terms and conditions for the new Elementary #24

11.B.9. Consider approval of third party review consulting services for the new Elementary #24

11.B.10. Consider approval of Memorandum of Understanding with Neighborhood Centers Inc. 

11.B.11. Consider contract with Energy for Schools

11.C. Goal:  Personnel

11.C.1. Consider approval of new appraisers for teaching staff, 2015-2016 school year

12. INFORMATION ITEMS

12.A. Goal:  Instructional

12.A.1. College-Readiness Testing Report, 2014-2015

12.B. Goal: Planning

12.B.1. Parent Involvement Update

12.B.2. Tax Collection Report

12.B.3. Quarterly Energy Management Report

12.B.4. Payments for Construction Projects

12.B.5. Region 4 Maintenance and Operations Update

12.B.6. Bond Update

12.B.7. Transportation Update

12.B.8. Accountability Signage

12.B.9. School Safety Certificate

13. CLOSED SESSION

13.A. Adjournment to closed session pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.082, the Open Meetings Act, for the following purposes: (Time___________________)

13.A.1. Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.

13.A.1.a. Approval of personnel recommendations for employment of professional personnel

13.A.1.b. Employment of professional personnel (Information)

13.A.1.c. Employee resignations and retirements (Information)

13.A.2. Section 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property

13.A.2.a. Land

13.A.3. Section 551.071 - To meet with the District's attorney to discuss matters in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act, including the grievance/complaint hearing.

13.A.3.a. Any item listed on the agenda

13.A.3.b. Discuss pending, threatened, or potential litigation, including school finance litigation