June 13, 2017 at 7:00 PM - Regular
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1. Call to Order - Establishment of Quorum
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2. Prayer and Pledge of Allegiance
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3. Recognition of Visitors
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4. Public Forum
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5. Consent Action Agenda
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5.A. Minutes
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5.B. Financial Reports and Bills.
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5.C. Utility Usage Graphs
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5.D. Tax Reports
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5.E. Budget Amendment # 14
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6. Regular Action Agenda
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6.A. Reports from the Superintendent - Information/Discussion Items only:
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6.A.1. TASB Summer Leadership Institute: Fort Worth June 22-24 (Goals 1-3)
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6.A.2. Summer Workshops/Meetings (Goals 1-3 )
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6.A.3. Bond Project Update (Goals 1-3)
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6.B. Canvass Election
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6.C. Administer Oath of Office to new Board Member
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6.D. Select Delegate and Alternate for 2017 TASB Delegate Assembly
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6.E. Policy Update 108, affecting local policies
EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION EG(LOCAL): CURRICULUM DEVELOPMENT EH(LOCAL): CURRICULUM DESIGN EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION EL(LOCAL): CAMPUS CHARTERS GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING |
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6.F. Extend Bank Depository Contract through August 31, 2019 (Goal 1)
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6.G. Approve 1st Contract Addendum with GCA Service Group for Custodial Services, effective July 1, 2017. (Goal 1)
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6.H. Approve Purchase Order in the amount of $71,352.00 to CEV Multimedia for CTE Instructional Materials. (Goal 2)
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6.I. Approve Purchase Order in the amount $42,500.00 to Odysseyware for credit recovery license renewal. (Goal 2)
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6.J. Approve National Joint Powers Alliance Joint Powers Agreement for Cooperative Purchasing. (Goal 1)
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6.K. Renewal of Student Athletic Insurance with Texas Kids First, effective August 1. 2017. (Goal 1)
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6.L. Renewal of Uniform Services with Munro's for the 2017-2018 school year. (Goal 1)
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6.M. Reorganization of Board
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6.N. The open session of the meeting will recess and the Board of Trustees will convene in closed session for the following purposes.
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6.N.1. Teacher and Administrators (Texas Gov't Code 551.074)
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6.N.1.a. Discussion of Employment
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6.N.1.b. Reassignment and Resignations
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6.N.2. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law. (Tex. Govt. Code 551.071(2))
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6.N.3. Discussion of Employment, Termination, Reassignment, Resignations, and Evaluation of Paraprofessional, Auxiliary and Support Staff (Tex.Gov't. Code 551.074)
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6.O. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.
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6.P. Personnel
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6.Q. Adjournment
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