November 15, 2016 at 5:30 PM - Regular Meeting

1. Call to Order

2. Presentation of Colors/Pledge of Allegiance and Prayer:

3. Recognition of Students/Employees and/or Programs/Presentations:

3.A. Mighty Trojan Awards:  Dr. Susana Garza

3.B. Globaloria Presentation/Trojan Globey Award:  Dr. Susana Garza

3.C. District of Innovation

4. Public Forum

5. Consent Items:

5.A. Consideration and Possible Approval of October 12, 17, 18, 19, 22, 26, and 29, 2016 Board Meeting Minutes

5.B. Consideration and Possible Approval of October 2016 Expenditures

6. Information Items:

6.A. Wind Claim

7. Discussion Items:

7.A. Recruiting/Teacher Housing

7.B. Early College High School Designation

8. Action Items:

8.A. Consideration and Possible Approval of Reading Specialist Position

8.B. Consideration and Possible Approval of Budget Amendments for HVAC, Band and Choir Uniforms

8.C. Consideration and Possible Approval of 2016 Tax Roll Submission

8.D. Consideration and Possible Approval of Prevailing Wages for Upcoming Tennis Facility Construction Project

9. Superintendent's Reports:

9.A. Board Gallery Walk

9.A.1. Strategic Planning

9.A.2. Second Six Weeks Data Report

9.A.3. Enrollment Update

9.B. Business Office Report

10. Adjourn to Closed Session

10.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:

10.A.1. Purchase, Exchange, Lease, or Value of Real Property

10.A.2. Employment of Personnel

10.A.3. Personnel

11. Reconvene in Open Session

11.A. Consideration and Possible Approval of Items Discussed in Closed Session.

11.A.1. Purchase, Exchange, Lease, or Value of Real Property

11.A.2. Employment of Personnel

11.A.3. Personnel

12. Agenda Planning

13. Adjournment