July 17, 2017 at 6:30 PM - Regular Meeting

CALL TO ORDER:

ESTABLISHMENT OF QUORUM:

INVOCATION AND PLEDGES:

WELCOME:

PUBLIC COMMENT:

REPORTS:

Business, Tax and Investment Report

2017-2018 Preliminary Budget Report

DISCUSS COMMUNITY ENGAGEMENT OPTIONS:

At this time, the Board will engage in a discussion of community engagement options among themselves.

DISCUSS ANONYMOUS SURVEY OPTIONS:

At this time, the Board will engage in a discussion of anonymous survey options among themselves.

ACTION ITEMS:

Consent Items

Minutes from previous meeting

Business, Tax and Investment Report

Consider Updating Authorized Representatives for Investment Accounts

Consider Local Policy Update106 affecting Local policy EHBAF
EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO
MONITORING

Consider Local Policy Update 107 affecting Local policies CDC, CJ, DC, DEE, DFAA, DFBA, FEA, FJ, and GE
CDC(LOCAL): OTHER REVENUES - GIFTS AND SOLICITATIONS
CJ(LOCAL): CONTRACTED SERVICES
DC(LOCAL): EMPLOYMENT PRACTICES
DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE
REIMBURSEMENT
DFAA(LOCAL): PROBATIONARY CONTRACTS - SUSPENSION/TERMINATION
DURING CONTRACT
DFBA(LOCAL): TERM CONTRACTS - SUSPENSION/TERMINATION DURING
CONTRACT
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FJ(LOCAL): STUDENT FUNDRAISING
GE(LOCAL): RELATIONS WITH PARENT ORGANIZATIONS

Consider Local Policy Update 108 affecting Local policy EF, EFA, EFAA, EG, EH, EHDB, EIF. EL and GKB
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

Personnel-Deliberation (Possibly in Closed Meeting) and possible action to:

Renew or propose the nonrenewal of term contract employees in accordance with Chapter 21, Subchapter E, Texas Education Code; renew or terminate probationary contract employees effective at the end of their current probationary contract periods in accordance with Chapter 21 Subchapter C, Texas Education Code; renew or terminate contract employees on contracts not governed by Chapter 21, Texas Education code, effective at the end of their current contract periods; and authorize the superintendent to deliver, on Board's behalf, any required notices(s) to such employees in accordance with the Texas Education Code.

Offer employment contract(s) to certified and/or non-certified professional administrator employment applicants(s) for initial assignment by Superintendent to one or more of the following positions: central office administrator; campus principal; assistant principal; and other professional administrative support positions.

Offer employment contract(s) to other certified and/or non-certified professional employment applicant(s) for initial assignment by Superintendent to administration, classroom teaching, counseling, librarian, nurse, and other professional instructional and/or professional support positions.

Consider Leaves of Absences

Consider Retirements

Consider Reassignments

Consider Resignations

DUTIES AND EVALUATION OF PROFESSIONAL STAFF:

Superintendent Mid-Year Evaluation

CLOSED SESSION: Closed session to discuss personnel TX.GOVT. CODE SECTION 551.074  and discuss purchase, exchange, lease, or value or real property,TX GOVT. CODE SECTION 551.072,

SUPERINTENDENT REPORT AND DISCUSSION:

Town Talk Radio-Tuesday July 18th 9:15 a.m.

TASA/TASB Conference Dallas--Friday October 6- Sunday, October 8th

August Board Meetings-Special Board Meeting to discuss budget, propose a tax rate, and set meeting for budget hearing, adopt tax rate and adopt budget-Monday August 7, 2017
Regular Board Meeting-Monday, August 21st, 6:30 p.m.

ADJOURNMENT: