December 12, 2016 at 5:00 PM - Regular Meeting

I. OPEN SESSION - CALL TO ORDER - 5:00 P.M.

II. REPORTS OF THE SUPERINTENDENT

II.A. DISTRICT OF INNOVATION PLAN REPORT

II.B. 2017 LEGISLATIVE PRIORITIES

II.C. OPERATIONS REPORT

II.C.1. Construction Update

II.D. 2017-2018 STUDENT TRANSFER REGULATION

II.E. FDB(LOCAL) STUDENT TRANSFER

II.F. BUDGET STATUS REPORT

II.G. BOARD MEMBER CONTINUING EDUCATION REPORT

III. CLOSED SESSION - 5:30 PM
The Board may declare itself in a closed meeting as authorized by the Texas Open Meetings Act, Texas Government Code Sections 551.001-551.146.  In the effect a closed meeting is to be convened, the presiding officer shall publicly identify the section or sections authorizing the closed meeting.  Those sections may include without limitation the following sections under SUBCHAPTERS D AND E, which authorize a closed meeting to discuss the following topics: 

III.A. Section 551.071: For the purpose of private consultation with the Boards’ attorney and all subjects or matters authorized by law.

III.B. Section 551.072:  For the purpose of deliberating a purchase, exchange, lease, or value of real property if deliberation in an open meeting would leave a detrimental effect on the position of the Board in negotiations with a third person.

III.C. Section 551.074:  For the purpose of deliberating the appointment, employment, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, unless the officer or employee who is the subject of the deliberation or hearing requests an open hearing.

III.D. Section 551.082:  Considering discipline of a public school child or complaint or charge against personnel.

IV. DECLARE CLOSED MEETING ENDED & RECONVENE IN OPEN MEETING - 7:00 PM

IV.A. CALL TO ORDER

IV.B. OPENING CEREMONY - WILLOW CREEK ELEMENTARY SCHOOL

IV.C. WELCOME FROM BOARD PRESIDENT

V. COMMUNICATIONS

V.A. SPECIAL RECOGNITIONS

V.A.1. Carla Hardy - Claes Nobel Educator of Distinction by The National Society of High School Scholars

V.A.2. Sadie Banton - Bryson Elementary, Score-A-Goal in the Classroom District Reading Bee Champion

V.A.3. Leslie Crook - USTA Coach of the Year and member of the 2016 No-Cut Coach All-Star Team

V.A.4. Sue Testerman - Holt Hickman Award, Score-A-Goal in the Classroom

V.A.5. Proclaim January 2017 as School Board Recognition Month

V.B. ORAL - Individuals desiring to address the Board must sign up to speak prior to the 7:00 PM session.  Forms are available in the lobby area.

VI. ACTION ITEMS

VI.A. APPROVE NOTIFICATION TO COMMISSIONER OF INTENT TO ADOPT DISTRICT OF INNOVATION PLAN

VII. REPORTS OF THE SUPERINTENDENT (CONTINUED FROM 5:00 PM SESSION)

VII.A. PRESENT ANY REPORT NOT PROVIDED DURING THE 5:00 PM SESSION

VIII. ROUTINE MONTHLY REPORTS

VIII.A. TAX COLLECTION REPORT - OCTOBER 2016

VIII.B. FINANCIAL STATEMENTS - OCTOBER 2016

VIII.C. GRADE DISTRIBUTION REPORT - 2ND SIX WEEKS

VIII.D. ATTENDANCE REPORT - 2ND SIX WEEKS

VIII.E. 2017 BOARD PLANNING CALENDAR

IX. REVIEW 2016-2017 BOARD PLANNING CALENDAR

X. CONSENT AGENDA FOR APPROVAL

X.A. APPROVE MINUTES

X.B. APPROVE 2017-2018 NEW/SUNSET COURSES

X.C. APPROVE 2016-2017 DISTRICT & CAMPUS IMPROVEMENT PLANS

X.D. APPROVE 2016-2017 SUBMISSION OF A CLASS-SIZE WAIVER TO TEA

X.E. APPROVE RECLASSIFICATION OF TELECOMMUNICATIONS TECHNICIAN AND LEAD COMPUTER REPAIR TECHNICIAN II

X.F. APPROVE SUPERINTENDENT CONTRACT

XI. BOARD PRESIDENT'S ANNOUNCEMENTS

XII. SUPERINTENDENT'S ANNOUNCEMENTS

XIII. ADJOURNMENT