September 18, 2017 at 5:00 PM - Regular Meeting

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

II. REPORTS OF THE SUPERINTENDENT

II.A. OPERATIONS REPORT

II.A.1. Quarterly Demographic and Housing Analysis 2Q17

II.A.2. Operations Update

II.B. 2016-2017 ACCOUNTABILITY RATINGS REPORT

II.C. CAREER AND TECHNOLOGY REPORT

II.D. ASPIRE 2022 STRATEGIC PLAN UPDATE

III. CLOSED SESSION - 6:00 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. WELCOME FROM BOARD PRESIDENT

IV.C. OPENING CEREMONY - CHISHOLM TRAIL HIGH SCHOOL

V. COMMUNICATIONS

V.A. 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. SET SPECIAL MEETING FOR BOARD AND SUPERINTENDENT TEAM BUILDING SESSION

VI.B. SET SPECIAL MEETING FOR SUPERINTENDENT APPRAISAL

VI.C. ACT ON EASEMENT AGREEMENT WITH TARRANT REGIONAL WATER DISTRICT TO CONNECT MARINE CREEK LOOP TRAIL TO ANDERSON PARK

VI.D. ACT ON BIDS AND PROPOSALS

VI.D.1. Award Contract for Marine Creek Middle School

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 - JULY 2017

VIII.B. FINANCIAL STATEMENTS - JULY 2017

VIII.C. BIDS AND PROPOSALS

VIII.C.1. Supplemental Catalog/Discount RFP for Technology Related Services, Equipment, and Supplies

VIII.D. ENROLLMENT/CLASS-SIZE REPORT

IX. REVIEW 2017 BOARD PLANNING CALENDAR

X. CONSENT AGENDA FOR APPROVAL

X.A. APPROVE MINUTES

X.B. APPROVE 2017-2018 SUBMISSION OF A CLASS-SIZE WAIVER TO TEA

X.C. APPROVE 2017-2018 STUDENT INITIATIVE OFFICER INTERLOCAL AGREEMENT WITH CITY OF FORT WORTH

X.D. APPROVE TASB POLICY UPDATE 108

X.E. APPROVE REVISED 2017-2018 T-TESS APPRAISERS

X.F. APPROVE ELEMENTARY ATTENDANCE ZONE MODIFICATIONS

XI. BOARD PRESIDENT'S ANNOUNCEMENTS

XII. SUPERINTENDENT'S ANNOUNCEMENTS

XIII. ADJOURNMENT