Call to Order

I. CALL TO ORDER

Item II A

Consider Memorandum of Understanding with Methodist Richardson Medical Center for Joint Use of Hospital Facilities

Item II B

Consider CEHI Waiver

Item II E

Preliminary Accountability Update with T.I.P. Final Report

Item II F

Community Student Engagement Accountability System Report

Item II J

Discussion of Opening of School

Item II I

2016-2017 Theme: One Vision Update

Item II G

District of Innovation Update

Item II H

White Rock Area New School Processes and Construction Discussion

Executive Session

ENTER CLOSED MEETING in accordance with the Texas Open Meetings Act, Texas Government Code, including but not limited to Section 551.071-Consultation with Attorney and Section 551.072-Real Property A. To deliberate the purchase, exchange, lease, or value of real property

Item II D

Consider TASB Policy Update 104 and Other Local Policy Revisions -EEH(Local) Instructional Arrangements: Homebound Instruction -FB(Local) Equal Educational Opportunity -FD(Local) Admissions -FEB(Local) Attendance: Attendance Accounting -FFH(Local) Student Welfare: Freedom from Discrimination, Harassment, and Retaliation -DNA(Local) Performance Appraisal: Evaluation of Teachers -DNB(Local) Performance Appraisal: Evaluation of Other Professional Employees -EHBB(Local) Special Programs: Gifted and Talented Students

Items II C & VII

C. Consider TASB Board Candidate Endorsement VII. ADJOURNMENT