Items I & II

I. CALL TO ORDER AND OPENING STATEMENT Opening statement by the President, including an announcement whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. II. INVOCATION

Item V

POLICIES A. Admissions: Intradistrict Transfers and Classroom Assignments FDB(LOCAL) (Information)

Items III A & III B

ADMINISTRATIVE SERVICES A. Financial Reports as of September 30, 2015 (Information) B. Financial Reports as of October 31, 2015 (Information)

Item III C

Contract with Biggs and Matthews, Inc. (Action)

Item III D

HVAC Renovations to Kirby World Academy #16-02 (Information)

Item III E

Financing for Purchase of 11 Buses RFP #16-13 (Action)

Item III F

Resolution to Appoint Investment Officer, Authority Over Bank Accounts and Teacher Retirement System Signature Authority (Action)

Item IV

HUMAN RESOURCES A. Applicant Pool (Action) B. Personnel Report (Information) C. Highly Qualified Teacher Report 2015-2016 (Information)

Items VI & VII

VI. BOARD MATTERS A. Minutes (Information) B. Facility and Bond Planning (Information) VII. ADJOURNMENT