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 Personnel Matters

Item 3A

Audit Presentation from Whitley Penn

Item 3B

Strategic Plan Update: Project Reports

Item 3C

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

Item 4A

Request for Approval of 2015-2016 Audit

Item 4B

Request for Approval of an Overnight Trip for Students from Northbrook High School

Items 5 & 6

5. Closing Remarks by the Superintendent 6. Meeting Adjourned