Item III

OPEN MEETING –The Board will Reconvene in Open Meeting to vote on matters considered in Closed Meeting, if applicable

Item IV

PUBLIC HEARING 2016 - 2017 Budget / 2016 - 2017 Proposed Tax Rate

Item V A

Consider Adoption of 2016-2017 Budget

Item V B

Consider Budget Status Report 2015-2016 Annual Budget

Item V C

Consider Acceptance of Preliminary Certification of Appraisal Roll

Item V D

Consider Adoption of 2016 Tax Rate

Item V E

Consider Bank Signature Authorization

Item V F

Consider Dual Credit Contract

Item V G

Consider District of Innovation

Item V H

Student Enrollment Growth Update

Executive Session

ENTER CLOSED MEETING in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.071-Consultation with Attorney and Section 551.074-Personnel Matters. A. Consider all matters regarding Superintendent’s Evaluation and Contract B. Policy Consultation C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officer or employee, including the Interim Superintendent