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. PRESENTATION OF COLORS III. INVOCATION

PRESENTATIONS

Item V

PUBLIC COMMENT

CONSENT AGENDA

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 C. RFP #17-20 Bus Purchase D. Lunch Price Increase for School Year 2017-2018 E. Resolution for TexBuy Cooperative Agreement with Region 16 F. Statewide Charter Application G. Resolution Related to Commencement Activities H. Innovative Course Approval for Cosmetology I. Personnel Report J. Minutes

Item VII A

Financial Reports as of December 31, 2016

Item VII B

RFP #17-18 Grounds

Item VII C

RFP #17-19 Food Service Management Service

Item VIII A

Discussion of EIC (REGULATION)

Item VIII B

Admissions Policy FDB (EXHIBIT)

Item VIII C

Consideration and Possible Action on District of Innovation Plan

Item IX

Applicant Pool

Item X A

Construction Update for Career Education Center (CEC)

Item X B

Closed Session Pursuant to Texas Government Code 551.074: 1. Superintendent's Annual Evaluation, Contract, and Compensation 2. 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

Item X C - XI

C. Open Session: Consideration and Possible Action Regarding Superintendent's Annual Evaluation, Contract, and Compensation D. 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 XI. ADJOURNMENT