March 27, 2017 at 7:00 PM - Special Meeting

1. CALL TO ORDER SPECIAL MEETING: 

2. INFORMATION ITEMS: 

2.A. DEIC Committee Recommendations on the District of Innovation (DOI) - Richard Kolek

2.B. General Construction Update - Keith Brown/Sledge Engineering

3. ACTION:

3.A. Consideration of District of Innovation Plan - Richard Kolek

3.B. 2017-2018 Academic Calendar - Richard Kolek

3.C. Authorize Superintendent to proceed with negotiations with Daktronics for stadium, baseball and softball scoreboards

4. CONSENT AGENDA:

4.A. Local Policy additions/revisions to align with the District of Innovation Plan:

4.A.1. AF Innovation Districts

4.A.2. DBA Employment Requirements and Restrictions: Credentials and Records

4.A.3. DCA Employment Practices: Probationary Contracts

4.A.4. DK Assignment and Schedules

4.A.5. EB School Year

4.A.6. EC School Day

4.A.7. EEB Instructional Arrangements: Class Size

4.B. Local Policy Revisions to align with 9 week grading Period:

4.B.1. EIA Academic Achievement 

4.B.2. EIC Academic Achievement Class Ranking

4.C. Local Policy Revisions to Align with District Procedures:

4.C.1. DCB Employment Practices: Term Contracts

4.C.2. DCE Employment Practices: Other Types of Contracts

4.D. Local Policy Update/Revision

4.D.1. FNF Student Rights and Responsibilities Interrogations and Searches 

5. CLOSED SESSION:  Pursuant to Texas Open Meetings Act (Texas Gov't Code 551.001) to discuss
items related to personnel (Texas Gov't Code, Section 551.074) including but not limited to
Administrator Contract Recommendations (For Information Only) that will be considered at the April Board Meeting. 

6. ADJOURN: