September 13, 2016 at 6:00 PM - Regular

I. Convene in a Quorum and Call to Order; Invocation

II. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

III. STUDENT RECOGNITION

IV. STAFF RECOGNITION

V. MONTHLY REPORTS

V.A) Presentation Of Monthly Financial Reports, Investment Reports, And Budget Update

V.B) Superintendent's Report

VI. CONSENT AGENDA

VI.A) Approve Minutes of August 9, 2016 Public Budget Hearing and Regular Board Meeting, August 18, 2016 Special Board Meeting, and August 29, 2016 Special Board Meeting

VII. NEW ITEMS

VII.A) Report on District Enrollment

VII.B) Discuss TASB Policy Update 105, Affecting (LOCAL) Policies (See Attached List Of Codes)

VII.C) Consider and Approve Nomination of Board of Directors for Chambers County Appraisal District

VII.D) Consider and Approve Members of the School Health Advisory Council (SHAC) Members 

VII.E) Consider and Approve District Educational Improvement Committee (DEIC) Members

VII.F) Consider and Approve District of Innovation Resolution

VIII. BOND ITEMS

VIII.A) Update On Progress

IX. CLOSED SESSION

IX.A) Consider Superintendent's Contract - 551.074 Personnel

IX.B) Discussion/Evaluation of Personnel - 551.074 Personnel

IX.C) Consultation with Attorney - 551.071

X. RECONVENE INTO OPEN SESSION

XI. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION

XII. ADJOURNMENT