June 12, 2017 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
Description:
Announcement by the Chairman whether
a quorum is present and that notice of the meeting has been posted for the time
and manner required by law
Attachments:
()
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II. INVOCATION
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II.A. Rev. Ron Ward, Pastor of A Church Without Walls
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III. BOARD MOMENT
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IV. STUDENT AND STAFF GUESTS
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V. CONSENT AGENDA
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V.A. Approval of Minutes: May 8, 2017 (Workshop), May 8, 2017 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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V.B. Action - Approve Instructional Materials for Dual Credit and AP Courses - 2017-2018
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V.C. Action - Approve Policy Revisions CE (LOCAL)
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V.D. Action - Approve Updated Board of Trustees Standard Operating Procedures (SOP)
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V.E. *Action - Accept Resignations and Elect Replacements
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VI. AUDIENCES
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VII. REPORTS OF THE SUPERINTENDENT
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VII.A. PERSONNEL
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VII.A.1. Action - Approve Administrative Term Contracts
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VII.A.2. Action - Approve Supplemental Term Contracts
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VII.A.3. Report - ETIP Update
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VII.B. EFFECTIVENESS REPORT
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VII.B.1. Effectiveness Report - Career and Technology Education
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VII.C. ADMINISTRATION
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VII.C.1. Action - Issue Certificates of Election - Administer Oath of Office - Places 3, 4 and 5
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VII.C.2. Action - Organization of the Board - Election of Board Officers
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VII.D. INSTRUCTION
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VII.D.1. Action - Approve ReadPlayTalk Board
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VII.D.2. Action - Approve MOU with University of North Texas Denton for Early Admission for Top 20% of Juniors
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VII.E. CONSTRUCTION
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VII.E.1. Action - Approve Schematic for Horn High School Addition
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VII.E.2. Action - Approve General Contractor for Agnew MS Phase III
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VII.E.3. Action - Approve Construction Method for Horn HS as Construction Manager at Risk
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VII.F. BUSINESS
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VII.F.1. Action - Approve Student and Adult Meal Prices for 2017-2018
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VII.F.2. Action - Approve Cenergistics Contract
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VII.F.3. Action - Approve Depository Contract
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VII.G. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
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VII.H. IX. Audience II - (Items Not on the Agenda)
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VII.I. VIII. Questions Concerning any Items in Exhibits/Information
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VII.J. X. ADJOURNMENT
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VII.J.1. * Denotes Items for Discussion - (Executive Session) (Under Texas Government Code 551.074 (Personnel). The Board will convene in open session at 6:00 p.m. and go immediately into executive session to discuss the items so designated. All action will occur in the regular part of the meeting, which will begin at 6:30 p.m.
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