Items 1 & 2

1. Opening Remarks by the Superintendent 2. Second Reading of Policy A. Second Reading of Policy - BBB (LOCAL) BOARD MEMBERS, ELECTIONS B. Second Reading of Policy - CDA (LOCAL) OTHER REVENUES, INVESTMENTS

Item 3

Action A. Request for Approval for Board of Trustees to Submit Letter of Support for 21st Century After-School Grant

Item 4

Report A. Annual Review of the Spring Branch T-2-4 and Service First Plans

Item 5A

Strategic Plan Update

Item 5B

Discussion of Policy Development Process

Item 5C

Discussion of FY 2017 Budget

Items 6 & 7

6. Closing Remarks by the Superintendent 7. Meeting Adjourned