Video index

1.Call to Order 2.Presentation of Color by JROTC 3.Invocation

Recognitions A. TAFE Regional Winners and State Qualifiers

9. CLOSED SESSION: A. 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); Section 551.0821 (Personally identifiable information about Public School Student); 1. Professional Contract Recommendation 2. Superintendent Performance Review 10. ACTION: OPEN SESSION A. Consideration and Possible Action Regarding Professional Contract Recommendation

Consent Agenda

BUSINESS: CONSENT AGENDA A. Approval of Minutes: 1. November 17, 2016 2. November 28, 2016 B. Review Tax Collection Report C. Review Cash Investment Report D. Approve Furniture, Fixtures, and Equipment Purchase for Lockhart High School and Alma Brewer Strawn Elementary and Amend the Budget

Item 7A

COMMUNICATION: Employee Recognition Program Overview

Item 7B

Progress on Curriculum Audit Recommendations

Item 7C

2017-2018 Budget Planning Calendar

Item 7D

Board Member Training Hours

Item 7E

Student Demographic Update

Item 7F

Bond Progress/ Facility Construction Committee Update

Item 7G

Long-term Facility Planning

Additional Item

Item 8

COMMUNICATION/ACTION: Consider and/or Approve Legislative Agenda

Items 9 & 10

9. CLOSED SESSION: 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); Section 551.0821 (Personally identifiable information about Public School Student); 1. Professional Contract Recommendation 2. Superintendent Performance Review 10. ACTION: OPEN SESSION Consideration and Possible Action Regarding Professional Contract Recommendation

Item 11

Board and Staff Comments - Items of Community Interest*

Items 12 & 13

12. Benediction 13. Adjournment