November 14, 2016 at 7:00 PM - Regular Meeting

1. Call to order

1.A. Invocation

1.B. Pledge of Allegiance

2. Feature the Primary campus

3. Consider approval of independent audit report from Davis, Ray & Company

4. Reports

4.A. Enrollment

4.B. Balance Sheet

4.C. Statement of Revenues and Expenditures

4.D. Cash and Investments

4.E. Tax Collection Summary

4.F. Transportation

5. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the consent agenda by a trustee for discussion.)

5.A. Consider approval of minutes, October 17, 2016, Regular Meeting

5.B. Consider approval of travel reimbursement rates

5.C. Consider approval of vendor list

6. Consider approval of investment policy review

7. Consider approval of revised authorized representatives for investment pools

8. Consider approval of the 2016 tax roll amount

9. Review objectives of the district improvement plan

10. Public report on progress in meeting highly qualified teacher requirements

11. Consider approval of joining a coalition for districts experiencing value decline

12. Consider approval of reading inventory report for kindergarten, first, and second grade

13. Consider date and time for Level II School Board Training.

14. Discuss Legislative Agenda talking points

15. Open Forum

16. Executive Session

16.A. Personnel (Texas Education Code §551.074)