Video index

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

A. Resale Bids of Property Located at 2215 8th Street and 1213 31st Street B. Resale Bids of Property Located at 802 and 807 Dallas Street

Item III D

2015-16 Cooperative Program Managing Fees Report

Item III C

January 2017 Budget Amendments

Item III E

RFP #17-18 Grounds

Item III F

RFP #17-19 Food Service Management Service

Item III G

RFP #17-20 Bus Purchase

Item III H

Lunch Price Increase for School Year 2017-2018

Item III I

Resolution for TexBuy Cooperative Agreement with Region 16

Item IV A

Statewide Charter Application

Item IV B (Part 1 of 2)

Resolution Related to Commencement Activities

Item V A

Individual Graduation Committees (IGC)

Item IV B (Part 2 of 2)

Resolution Related to Commencement Activities

Item IV C

Admissions: Intradistrict Transfers and Classroom Assignments

Item V B

Quarterly Report of Improvement Required Campuses

Item V C

Innovative Course Approval for Cosmetology

Item VI A

Incentive Pay for Early Retirement/Resignation Notice

Item VI C

Applicant Pool

Items VII & VIII

VII. BOARD MATTERS A. Minutes B. District of Innovation Update C. Construction Update for Career Education Center (CEC) D. Consideration of a Resolution Regarding Proposed Legislation on A-F Accountability Rating System E. Closed Session Pursuant to Texas Government Code 551.074: 1. Superintendent's Annual Evaluation, Contract, and Compensation 2. Deliberation Regarding Abandonment of Contract by Teacher and the Attempt to Resign 3. Deliberation Regarding Notification to the State Board for Educator Certification of Contract Abandonment by Teacher 4. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees 5. Deliberations Regarding Superintendent's Recommendation Concerning the Renewal of One-Year Contract of Employment as Noted on the List Provided by Administration for Certified Administrators/Supervisors F. Closed Session: Pursuant to Texas Government Code 551.071, Consultation with Legal Counsel Pertaining to Entering Into a Retainer Agreement with Immigration Counsel G. Closed Session: Pursuant to Texas Government Code Sections 551.071 and 551.0821: Consultation with District Legal Counsel Regarding Procedural and Legal Issues Concerning TEA Docket No. 064-SE-1116 and Possible Settlement of Same H. Open Session: Consideration and Possible Action Regarding Superintendent's Annual Evaluation, Contract, and Compensation I. Open Session: Consideration and Possible Action Regarding Abandonment of Contract by Teacher and the Attempt to Resign J. Open Session: Consideration and Possible Action Regarding Notification to the State Board for Educator Certification of Contract Abandonment by Teacher K. Open Session: Consideration and Possible Action to Enter into a Retainer Agreement with Immigration Counsel Alan C. Chen L. Open Session Consideration and Possible Action Concerning the Renewal of One-Year Contracts of Employment as Noted on the List Provided by Administration for Certified Administrators/Supervisors M. Open Session: Consideration and Possible Action Concerning TEA Docket No. 064-SE-1116 and Possible Settlement of Same VIII. ADJOURNMENT