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 III A

BOARD MATTERS Administer Statement of Elected Officer and Oath of Office to Board of Trustees

Item III B

Election of Board Officers

Item IV A

ADMINISTRATIVE SERVICES WFISD-Initiated Localized Update: Administrative Recommendations Affecting Local Policies

Item IV B

Statewide Charter Application

Item V A

INSTRUCTIONAL SERVICES Summary and Data Points of Past Texas Academic Performance Reports (TAPR)

Item V B

Quarterly Report of Improvement Required Campuses

Item V C

Go College! Dual Credit Initiative

Item VI A

FINANCIAL SERVICES November 2016 Budget Amendments

Item VI B

HHS and Haynes ES Electric Switchgear Installation CSP #17-06

Item VI C

RFP #17-14 for Band and Orchestra Instruments

Item VII

HUMAN RESOURCES A. Personnel Report B. Applicant Pool

Items VIII & IX

VIII. BOARD MATTERS A. Minutes B. District of Innovation Update C. Construction Update for Career Education Center (CEC) IX. ADJOURNMENT