July 17, 2017 at 6:00 PM - Regular Meeting

1. Roll Call, Establishment of Quorum, and Call to Order    

2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act.

3. AUDIENCE PARTICIPATION- Policy BED(Local)

4. Informational Items

4.A. Update on Remaining Bond Projects

4.B. Report regarding 2016-2017 Student Test Results

5. Administrative Reports

5.A. Superintendent

5.B. Chief Financial Officer

5.B.1. Financial Reports

5.B.2. Current Investment Report

5.B.3. Current Tax Collection Report

5.B.4. Current List of Bills

6. Consent Agenda

6.A. Review and Approval of Budget Amendments

6.B. Review and Approval of Board Meeting Minutes

6.B.1. Special Meeting, Budget Workshop, Monday, June 19, 2017

6.B.2. Regular Meeting, Monday, June 19, 2017

7. Action Items

7.A. Discussion and Possible Action regarding 2017-2018 Student Handbooks

7.B. Discussion and Possible Action regarding 2017-2018 Student Code of Conduct

7.C. Discussion and Possible Action on Policy EIC(Local): Academic Achievement - Class Ranking

7.D. Discussion and Possible Action to Locally Certify CTE Teacher(s)

7.E. Discussion and Possible Action regarding Renewal of Workers' Compensation Insurance Coverage

7.F. Discussion and Possible Action regarding Agreement for Purchase of Attendance Credits from the State (Option 3) for the 2017-2018 School Year

7.G. Discussion and Possible Action on 2017-2018 Revised Coaching Stipends 

7.H. Discussion and Possible Action regarding TASB-initiated Policy Update 108 affecting Local Policies:
EF(LOCAL): INSTRUCTIONAL RESOURCES
EFA(LOCAL): INSTRUCTIONAL RESOURCES – INSTRUCTIONAL MATERIALS
EFAA(LOCAL): INSTRUCTIONAL MATERIALS – SELECTION AND ADOPTION
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

7.I. Discussion of Future Board Meeting Date(s)

7.J. Discussion of Future Board Meeting Agenda Items

8. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.074 to deliberate and consider the following: 

8.A. Consideration of Superintendent's Recommendations regarding Employment

8.B. Consideration of Resignation of Employee(s)

9. OPEN SESSION - Return to open session and take necessary action on matters which the Board may discuss in closed session and upon which action may be taken.

10. Adjourn