December 13, 2016 at 5:00 PM - Regular Meeting
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                                        1. Call to Order                 
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                                        1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.                 
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                                        2. Student Spotlight:                 
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                                        2.a. Pirates of the Month                 
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                                        2.b. FFA State Recognition                 
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                                        3. Gold Award                 
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                                        4. Open Forum                 
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                                        5. Report Items:                 
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                                        5.a. Superintendent                 
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                                        5.a.1. Legislative Update                 
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                                        5.a.2. Construction Update                 
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                                        5.a.3. Staffing Ratios                 
                                            
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                                        5.b. Deputy Superintendent                 
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                                        5.b.1. Texas Academic Performance Report (TAPR)                 
                                            
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                                        5.c. Assistant Superintendent                 
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                                        5.c.1. Financial Report                 
                                            
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                                        5.d. Board President                 
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                                        5.d.1. Board Members Continuing Credit Hours                 
                                            
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                                        6. Consent Items:                 
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                                        6.a. Consider Approval of Minutes for the Regular Called Meeting of November 17, 2016                 
                                            
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                                        6.b. Personnel:                 
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                                        6.b.1. Resignations, Replacements and New Hires                 
                                            
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                                        7. Action Items:                 
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                                        7.a. Review & Make Possible Changes to CDA (LOCAL) - Other Revenues - Investments                 
                                            
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                                        7.b. Consider Approval of Superintendent Appraisal Instrument                 
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                                        8. Discussion Items                 
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                                        8.a. Naming of New Elementary Campus                 
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                                        9. Adjourn                 
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