2. Prayer and Pledges to the Flags

3. Public Comments - Public comments are welcome by community members during this time. Patrons must be signed up to speak before the meeting begins. Comments must be limited to three minutes. Board members are not allowed to respond to the comments.

4. School Board Appreciation

5. High School State Band Member

6. Correspondence

7. 2015-2016 Audit Report

8. Level III Parent/Student Grievance Appeal. Tex. Gov't Code Section 551.082; 551.0821

9. Superintendent and Principals Reports:

9.a. Finance

9.b. Curriculum

9.c. Student Transfer List

9.d. Para-professional Employment Report

9.e. Substitute List

9.f. Enrollment Update

9.g. Board Calendar

9.h. HCSSA Minutes

10. Consent Agenda:

10.a. Minutes of the board meetings held on December 12, 2016

10.b. Monthly Financial Statements

10.b.1. Monthly Financial Statement

10.b.2. Cash/Investments

10.b.3. Board Recap Report

10.b.4. Board Report

11. Items to Consider

11.a. District appraisal and performance criteria for the Superintendent Evaluation

11.b. Texas Academic Performance Report 

11.c. Small school penalty on 300 miles Resolution

11.d. A-F Rating Resolution

11.e. Struck-off Property Resolution at the Sheriff's Tax Foreclosure Sale

12. Executive Session: At this time we will be going into Executive Session for the purposes permitted by the Texas Open Meetings Act, Texas Government Code, Section 551.001 through 551.146, Section 551.071, Consultation with Attorney, Section 41.-75, personnel matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint.) No final votes, actions, or decisions will be taken while in executive session.

12.a. New Employment

12.b. Resignations

12.c. Superintendent's Evaluation and Contract

13. Future Items

13.a. Set date for Facilities Committee Meeting

14. Adjournment