2. INVOCATION, CALL TO ORDER, DETERMINATION OF QUORUM

3. PUBLIC COMMENT

4. SUPERINTENDENT'S REPORT Non-Action Items

4.A. Report from Athletic Director on Football Field

4.B. Tree and House bids

5. BUSINESS

5.A. NEW BUSINESS-Action Items

5.A.1. Consider approval of Oct. 17, 2016 minutes of regular board meeting

5.A.2. Payment of Accounts, Financial Report, Budget Amendment  and Approve Tax Report for October 2016

5.A.3. Consider 2015-16 Annual Financial Audit from Malnory, McNeal & Co.

5.A.4. Consider Campus and District Improvement Plans

5.A.5. Consider the Repeal of all previously adopted policies and
adoption of (LOCAL) policies as prepared by TASB Policy Service

5.A.6. Consider Appointing Superintendent the Contact and Designated Signee for the Energy Renewal

5.A.7. Consider Membership with Choice Partners Purchasing Coop

5.A.8. Executive Session- Authorized by the Texas Open Meeting Act, Texas Government Code Section 551.071 Private Consultation with School Attorney - Section 551.072 Discussing Purchase, Exchange, Lease or Value of Real Property Section - 551.074- Personnel Matters - 551.082- School Children: School District Employees; Disciplinary Matter or Complaint

6. ADJOURNMENT