Items 1 & 2

Call to Order 1. Announcement by the president 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. 2. Invocation and Pledge of Allegiance

Item 3B

Superintendent's Report Strategic Planning update

Item 3A (Part 1 of 2)

Long Range Facilities Plan update

Item 9A (Part 1 of 2)

Reports Chief Financial Officer's Report Facilities and Equipment update

Item 3A (Part 2 of 2)

Long Range Facilities Plan update

Item 6

Calendar of Events

Item 7

Public Hearing: Texas Academic Performance Report for 2015-16 School Year

Item 9A (Part 2 of 2)

Chief Financial Officer's Report Facilities and Equipment update

Item 9B

Board Officer's Report Possible study regarding the academic impact with reducing class sizes

Item 10A

Action and/or Discussion Items Consider approval of Order of Election for May 6, 2017 and related actions.

Item 10B

Consider approval of the submission of a class size waiver to the Texas Education Agency and related actions.

Item 10C

Consider approval of the TEA Waiver for Low Attendance Days as presented and related actions.

Consent Agenda

Consent Agenda A.Statement of Bills B.Financial Statements C.Payments over $50,000 D.Payroll Expenditures E.Quarterly Investment Report F.Surplus Property G. Consider approval of new hires

Items 12 & 13

12. Future Business A. Report(s) by Superintendent and/or Board Members regarding previous or upcoming activities for Board Members or Administration Personnel B. Issues for Upcoming Board Agendas 13. Adjournment