January 16, 2017 at 7:00 PM - Regular Meeting and Public Hearing

I. Call meeting to order and establish a quorum

II. Staff and Student Recognition

III. Invocation and Pledge of Allegiance

IV. PUBLIC HEARING

IV.A. TAPR, Texas Academic Progress Report

V. CONSENT AGENDA

V.A. Approve Minutes of Board Meeting of December 12, 2016

V.B. Approve Finance Report for Fiscal Year 2016-2017

VI. PUBLIC FORUM

VII. ADMINISTRATOR'S REPORT

VIII. REGULAR AGENDA

VIII.A. Discuss and Consider for Approval the TAPR, Texas Academic Progress Report

VIII.B. Discuss and Consider for Approval Board Training Hours

VIII.C. Discuss and Consider for Approval an Order of Election of Trustee Place 1, Trustee Place 2, and Trustee Place 3 for Full Three Year Terms, Trustee Place 4 for an Unexpired One Year Term

VIII.D. Discuss and Consider for Approval a Contract with Grayson County Elections for the 2017 Trustee Election

VIII.E. Discuss and Consider for Approval of  Early Voting Clerk

VIII.F. Discuss and Consider for Approval the Polling Sites for the Collinsville Independent School District Trustee Election

VIII.G. Discuss and Consider for Approval Setting a Board Meeting in May to Canvass Election Results

VIII.H. Discuss and Consider for Approval of Employee Resignation Incentive

VIII.I. Discuss and Consider for Approval Annual Summative Evaluation of Superintendent

VIII.J. Discuss and Consider for Approval of Employment Contract of Superintendent

IX. SUPERINTENDENT'S REPORT

IX.A. Construction/Facilities Update

X. ADJOURN