January 10, 2017 at 6:00 PM - Regular Meeting

1. Call to Order

2. Pledges of Allegiance

3. Invocation

4. Roll Call

5. Communications from the Public

6. Consent Agenda

6.A. Approval of Minutes

6.B. Budget Amendment

6.C. Bond Issue Accounts Payable Fund 616 ($26M Bond Issue)

6.D. Capital Projects Accounts Payable Fund 680

6.E. Bond Issue Accounts Payable Fund 682

6.F. Bond Issue Accounts Payable Fund 698 (2013 Bond Issue)

6.G. Purchases Exceeding $50K

6.H. Quarterly Investment Report

7. Annual Audit Report

8. North American Solution Presentation - Tom Linklater

9. Johnson Controls Inc Planned Service Agreement

10. Elementary Chiller Replacement

11. Personnel - Resignations/Retirements/Terminations

12. Revisit Teacher Code of Conduct and Employee Handbook

13. Discussion of Signage Around the School District and the Use of Acronyms

14. Reports

14.A. Financial Statements

14.B. Disbursements

14.C. Monthly Investment Report

14.D. Tax Collection Report

14.E. Balance Sheet on Activity Funds and District Textbook Activity Fund Report

14.F. Transportation Trip Expense and Monthly Student Count Reports

14.G. Enrollment Report

15. Miscellaneous

16. EXECUTIVE SESSION
Tex. Gov't Code Section 551.071 - For the purpose of a private consultation
with the Board's attorney(s) on any or all subjects or matters authorized by
law; including attorney consultation regarding employment issues related to
Business Director; consultation regarding pending or anticipated litigation;
consultation regarding review of District leave and personnel policies;
consultation regarding superintendent hiring process; and consultation on
related legal matters and any item on the agenda.

17. Adjournment