I. Call to Order A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law B. Pledge of Allegiance to the Flags of the United States of America and the State of Texas II. Prayer
X. Closed Session A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 B. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 XI. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session
Consent Agenda A. Consider Board Approval of Minutes of the Workshop Meeting of the Board of Trustees Held October 13, 2016, Minutes of the Public Hearing Meeting and Regular Meeting of the Board of Trustees Held October 27, 2016
Academic Action Items A. Consider Board Approval of Head Start Procedures and Plans B. Consider Board Approval of Head Start Application
Administrative Action Items A. Consider Board Approval of 2015-2016 Annual Financial Compliance Report
I. Call to Order A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law B. Pledge of Allegiance to the Flags of the United States of America and the State of Texas II. Prayer
X. Closed Session A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 B. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 XI. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session
Consent Agenda A. Consider Board Approval of Minutes of the Workshop Meeting of the Board of Trustees Held October 13, 2016, Minutes of the Public Hearing Meeting and Regular Meeting of the Board of Trustees Held October 27, 2016
Academic Action Items A. Consider Board Approval of Head Start Procedures and Plans B. Consider Board Approval of Head Start Application
Administrative Action Items A. Consider Board Approval of 2015-2016 Annual Financial Compliance Report