Item 1

Opening Remarks by the Superintendent

Item 2

Second Reading of Policy A. Second Reading of LEGAL and LOCAL Policy: TASB Policy Update 105 B. Second Reading of Policy: CQ (LOCAL) - TECHNOLOGY RESOURCES

Item 3A

Request for Approval of Membership of Long Range Facilities Committee

Item 3B

Consideration and Possible Action on the 2018 Budget Calendar

Item 4

Public Hearing A. Public Hearing for 2016-2017 Targeted Improvement Plans for Campuses Rated Improvement Required (IR) and Campuses under Formerly Improvement Required Status in the State Accountability System

Item 5A

Strategic Plan Update: Aligning Measures of Success to the Strategic Plan Roadmap

Item 5B

District Wide Facilities Update

Items 5C - 7

C. District of Innovation Discussion: Texas Education Code (TEC) Statutes Related to Instructional Time 6. Closing Remarks by the Superintendent 7. Meeting Adjourned