*DUE TO TECHNICAL ISSUES, AUDIO IS NOT AVAILABLE IN PORTIONS OF THIS MEETING* 1. Call to Order 2. Presentation of Colors by JROTC 3. Invocation
Open Forum
Business: Consent Agenda A. Approval of Minutes: 1. October 17, 2016 B. Approve Budget Amendments C. Review Tax Collection Report D. Review Cash Investments Report E. Approve Furniture, Fixtures, and Equipment Purchase for Lockhart High School and Amend the Budget
Targeted Improvement Plan Update
Bond Progress Update/Facility & Construction Committee Update
Long-Term Facility Planning Update
Legislative Agenda
Consideration and/or Approve Textbook Adoption Process
Consider and/or Approve Authorization of Superintendent to Negotiate and Execute Settlement Agreement with AT&T
8. CLOSED SESSION A. Adjourn to Closed Session Pursuant to Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically to discuss: 1. Superintendent's Performance Review 9. ACTION: OPEN SESSION
BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST*
11. BENEDICTION 12. ADJOURNMENT
*DUE TO TECHNICAL ISSUES, AUDIO IS NOT AVAILABLE IN PORTIONS OF THIS MEETING* 1. Call to Order 2. Presentation of Colors by JROTC 3. Invocation
Open Forum
Business: Consent Agenda A. Approval of Minutes: 1. October 17, 2016 B. Approve Budget Amendments C. Review Tax Collection Report D. Review Cash Investments Report E. Approve Furniture, Fixtures, and Equipment Purchase for Lockhart High School and Amend the Budget
Targeted Improvement Plan Update
Bond Progress Update/Facility & Construction Committee Update
Long-Term Facility Planning Update
Legislative Agenda
Consideration and/or Approve Textbook Adoption Process
Consider and/or Approve Authorization of Superintendent to Negotiate and Execute Settlement Agreement with AT&T
8. CLOSED SESSION A. Adjourn to Closed Session Pursuant to Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically to discuss: 1. Superintendent's Performance Review 9. ACTION: OPEN SESSION
BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST*
11. BENEDICTION 12. ADJOURNMENT