October 17, 2016 at 7:00 PM - Regular

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Audience with Patrons

V. Celebration of Excellence

VI. Items of Business

VI.A. Approval of the Purchase of Video Surveillance Cameras with Audio Recording Capability in accordance with TEC §29.022 (SB 507)

VI.B. Approval of Consent Agenda

VI.B.1. Approval of Minutes of Previous Meeting

VI.B.1.a. Workshop Board Meeting - September 19, 2016

VI.B.1.b. Regular Board Meeting - September 19, 2016

VI.B.2. Approval of September Financial Report

VI.B.3. Approval of Budget Amendment #4

VI.B.4. Approval of Phase C Change Proposal Request #001

VI.B.5. Second Reading Approval of Board Policy CH (LOCAL)
PURCHASING AND ACQUISITION

VI.B.6. Second Reading Approval of Board Policy CV (LOCAL)
FACILITIES CONSTRUCTION

VII. Superintendent's Report

VII.A. Communications

VII.B. Resignations

VII.C. Transfer/Reassignment Report

VII.D. Board Meeting Dates for November, December and January

VII.E. Campus Communication Reports

VIII. Adjournment