September 18, 2017 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Recognition of Visitors

III. Reports from Staff: Principals and Directors may make reports of a general nature on
the operation of their area of responsibility. Items of particular public interest will be
posted individually

III.A. Superintendent Report

III.A.1. Staffing Update

III.A.2. STAAR Testing Calendar Update

III.A.3. Rocketry Update

III.B. Principal Report

III.B.1. Enrollment/Attendance Report

III.B.2. Classroom Size Report

III.B.3. Robotics Update

IV. New Business - Discussion and Possible Action

IV.A. Discussion and Possible Action on Memorandum of Understanding with Presidio ISD for the Education of the Redford Students

IV.B. Discussion and Possible Action on Southwest Consortium Company

V. Discussion and Action on Consent Agenda: The items on the consent agenda require
routine board action. All items on this portion of the agenda can be adopted with one
motion/second and majority of a quorum of trustees. Any trustee can move on items
from the consent agenda for a separate discussion and vote.

V.A. Approval and/or Correction of Minutes

V.A.1. Special Meeting June 28, 2017

V.A.2. Regular Meeting July 17, 2017

V.A.3. Special Meeting on August 6, 2017

V.A.4. Regular Meeting August 25, 2017

V.A.5. Special Meeting on August 28, 2017

V.B. Consider Action on Gifts and Solicitations

V.C. Check Payments

V.D. Financial Reports

V.E. Budget Amendments

V.F. Quarterly Investment Report

VI. Executive Session

VI.A. Consider and Discuss Personnel, Employment, Assignments, Terminations, and Resignations

VII. Consideration of and Possible Action on Matters Discussed in Closed Session

VIII. Discussion Items for Future Board Meetings

IX. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.