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

Resale Bid of Property Located at 2317 Harding Street

Item III B

Resale Bid of Property Located at 820 N. Cottonwood Road

Item III C

February 2017 Budget Amendments

Item III D

CSP 17-28 Re-roofing of Selected Areas at Rider High School

Item III E

CSP 17-29 Re-roofing of Selected Areas at Zundy Elementary

Item III F

CSP 17-30 Property, Auto, & Crime Insurance

Item VII B

Construction Update for Career Education Center (CEC)

Item IV A

Quarterly Report of Improvement Required Campuses

Item IV B

Turnaround Plans for Burgess Elementary and Booker T. Washington Elementary

Item IV C

Instructional Materials Allotment & TEKS Certification

Item IV D

Discussion of Policies related to GPA and Class Rank

Item V

Personnel Report

Item VI A

Policy Update on BQA for formation of District Advisory Committee

Item VI B

Consideration and Possible Action on District of Innovation Plan

Item VII A

Minutes

Items VII D & VIII

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 Teachers VIII. ADJOURNMENT