October 17, 2016 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Discuss Agenda Items

1.B. Update on Lawsuit

1.C. Solar Energy Package and Energy Envelope

1.D. Recognize Melanie Starr

2. CALL TO ORDER & ESTABLISH QUORUM

2.A. Pledge of Allegiance

2.B. Invocation

3. OPEN FORUM

3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

4. CONSENT/CONFIRMATION AGENDA ITEMS

4.A. Minutes of the September 19, 2016 Regular Board Meeting

4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

5. INFORMATION/CONFIRMATION AGENDA ITEMS:

5.A. Principal/Assistant Principal Appreciation

5.B. Update from Claycomb/North Star on Elementary Construction

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Discuss and Approve Campus Improvement Plans

6.B. Discuss and Approve Solar Energy Package and Energy Envelope for Future Projects - Bill Hemby

6.C. Discuss and Approve Policy Update EHBAF(LOCAL) - Special Education Cameras

7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.

7.A. Personnel

8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

8.A. Action Taken on Items in Closed Session

9. ADJOURNMENT