Item 1

Opening Remarks by the Superintendent

Executive Session

Executive Session A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters

Item 3A

Action Request for Approval of Routine Personnel Items

Item 3B

Request for Approval of Contract Awards

Item 4

Second Reading of Policy - CDA (LOCAL) OTHER REVENUES, INVESTMENTS

Item 5A

Reports and Discussions Presentation and Discussion of Proposed 2016 Tax Rate

Item 5B

Academic Performance and Support: System of Care Update

Item 5C

Board Reports, Discussions, and Public Hearings for 2016-2017

Item 5D

Discussion of Charge and Membership of Long Range Facilities Committee

Items 6 & 7

6. Closing Remarks by the Superintendent 7. Meeting Adjourned