2. INVOCATION, CALL TO ORDER, DETERMINATION OF QUORUM

3. PUBLIC COMMENT

4. STUDENT/TEACHER RECOGNITION

5. SUPERINTENDENT'S REPORT Non-Action Items

6. BUSINESS

6.A. NEW BUSINESS-Action Items

6.A.1. Consider approval of November 15, 2016 minutes of regular board meeting

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

6.A.3. Consider Voting for Red River County Appraisal District Board of Directors

6.A.4. Discuss and Consider Replacement Bids for Turf Football Field

6.A.5. Consider and possible action to approve a Resolution Determining Prevailing Wage Rate,  Delivery Method and Delegation of Authority related to Stadium Turf Replacement

6.A.6. Consider Hiring Professional Personnel

6.A.7. Consider Interim Athletic Director Stipend

6.A.8. Discuss and Consider Possible Action to Approve Voluntary Exit Agreement for Athletic Director/Coach

6.A.9. Executive Session- Authorized by the Texas Open Meeting Act, Texas Government Code Section. 551.074- Personnel Matters/551.082- School Children: School District Employees; Disciplinary Matter or Complaint; Consultation with School Attorney Private

7. ADJOURNMENT