April 20, 2017 at 7:00 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Forum

IV. Items for Board Action

IV.A. Consider and Approve Minutes

IV.A.1. February 16, 2017

IV.B. Tax Collector's Report

IV.C. Accounts Payable Report

IV.C.1. Budget Amendments

IV.D. Consider and Approve Cancellation of Regular School Board Election

IV.E. Consider and Approve Policy Update 107, affecting local policies (see attachment)

IV.F. Consider and Approve Instructional Materials Allotment and TEKS Certification, 2017 - 2018

IV.G. Consider and Approve changes to 2017-2018 School Calendar

IV.H. Consider and Approve Charter School Statement of Impact Amendment

IV.I. Consider and Approve updated FFA Local Wellness policy

IV.J. Consider and Approve District of Innovation Plan

V. Items for Board Information - Items for information may become action items

V.A. Superintendent/Principal Report

V.A.1. Attendance

V.A.2. STAAR Testing

V.A.3. TELPAS Testing

V.A.4. 2017 Honor Graduates

V.A.5. Parade of Graduates

V.A.6. Eighth Grade Trip/Graduation

V.A.7. Teacher Appreciation Dinner

V.A.8. PTO

VI. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)

VI.A. Personnel

VI.A.1. Private consultation with Board's attorney on all subject or matter authorized by law.

VI.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

VI.B. Consider Substitute Teacher List Additions

VI.C. Consider Professional Contracts

VII. Open Session

VII.A. Action, if any, on Executive Session

VII.A.1. Personnel

VII.B. Consider and Approve additions to Substitute Teacher List

VII.C. Consider and Approve Professional Contracts

VIII. Adjournment

IX. Call to Order/Establish Quorum

X. Pledge of Allegiance and Prayer

XI. Public Forum

XII. Items for Board Action

XIII. Items for Board Information - Items for information may become action items

XIV. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)

XV. Open Session

XVI. Adjournment

XVII. Call to Order/Establish Quorum

XVIII. Pledge of Allegiance and Prayer

XIX. Public Forum

XX. Items for Board Action

XX.A. Consider and Approve Minutes

XX.A.1. February 16, 2017

XX.B. Tax Collector's Report

XX.C. Accounts Payable Report

XX.C.1. Budget Amendments

XX.D. Consider and Approve Policy Update 107, affecting local policies (see attachment)

XX.E. Consider and Approve changes to 2017-2018 School Calendar

XX.F. Consider and Approve Charter School Statement of Impact Amendment

XX.G. Consider and Approve updated FFA Local Wellness policy

XX.H. Consider and Approve District of Innovation Plan

XXI. Items for Board Information - Items for information may become action items

XXI.A. Superintendent/Principal Report

XXI.A.1. Attendance

XXI.A.2. STAAR Testing

XXI.A.3. TELPAS Testing

XXI.A.4. 2017 Honor Graduates

XXI.A.5. Parade of Graduates

XXI.A.6. Eighth Grade Trip/Graduation

XXI.A.7. Teacher Appreciation Dinner

XXI.A.8. PTO

XXII. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)

XXII.A. Personnel

XXII.A.1. Private consultation with Board's attorney on all subject or matter authorized by law.

XXII.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

XXII.B. Consider Substitute Teacher List Additions

XXII.C. Consider Professional Contracts

XXIII. Open Session

XXIII.A. Action, if any, on Executive Session

XXIII.A.1. Personnel

XXIII.B. Consider and Approve additions to Substitute Teacher List

XXIII.C. Consider and Approve Professional Contracts

XXIV. Adjournment

XXV. Call to Order/Establish Quorum

XXVI. Pledge of Allegiance and Prayer

XXVII. Public Forum

XXVIII. Items for Board Action

XXVIII.A. Consider and Approve Minutes

XXVIII.B. Tax Collector's Report

XXVIII.C. Accounts Payable Report

XXVIII.D. Consider and Approve Cancellation of Regular School Board Election

XXVIII.E. Consider and Approve Policy Update 107, affecting local policies (see attachment)

XXVIII.F. Consider and Approve changes to 2017-2018 School Calendar

XXVIII.G. Consider and Approve Charter School Statement of Impact Amendment

XXVIII.H. Consider and Approve updated FFA Local Wellness policy

XXVIII.I. Consider and Approve District of Innovation Plan

XXVIII.J. Consider and Approve Minutes

XXVIII.J.1. February 16, 2017

XXVIII.J.2. February 16, 2017

XXVIII.K. Tax Collector's Report

XXVIII.L. Accounts Payable Report

XXVIII.M. Consider and Approve Cancellation of Regular School Board Election

XXVIII.N. Consider and Approve Policy Update 107, affecting local policies (see attachment)

XXVIII.O. Consider and Approve changes to 2017-2018 School Calendar

XXVIII.P. Consider and Approve Charter School Statement of Impact Amendment

XXVIII.Q. Consider and Approve updated FFA Local Wellness policy

XXVIII.R. Consider and Approve District of Innovation Plan

XXIX. Items for Board Information - Items for information may become action items

XXIX.A. Superintendent/Principal Report

XXIX.B. Superintendent/Principal Report

XXIX.B.1. Attendance

XXIX.B.2. STAAR Testing

XXIX.B.3. TELPAS Testing

XXIX.B.4. 2017 Honor Graduates

XXIX.B.5. Parade of Graduates

XXIX.B.6. Eighth Grade Trip/Graduation

XXIX.B.7. Teacher Appreciation Dinner

XXIX.B.8. PTO

XXIX.B.9. Attendance

XXIX.B.10. STAAR Testing

XXIX.B.11. TELPAS Testing

XXIX.B.12. 2017 Honor Graduates

XXIX.B.13. Parade of Graduates

XXIX.B.14. Eighth Grade Trip/Graduation

XXIX.B.15. Teacher Appreciation Dinner

XXIX.B.16. PTO

XXX. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)

XXX.A. Personnel

XXX.B. Consider Substitute Teacher List Additions

XXX.C. Consider Professional Contracts

XXX.D. Personnel

XXX.D.1. Private consultation with Board's attorney on all subject or matter authorized by law.

XXX.D.2. Private consultation with Board's attorney on all subject or matter authorized by law.

XXX.D.2.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

XXX.D.2.b. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

XXX.E. Consider Substitute Teacher List Additions

XXX.F. Consider Professional Contracts

XXXI. Open Session

XXXI.A. Action, if any, on Executive Session

XXXI.B. Consider and Approve additions to Substitute Teacher List

XXXI.C. Consider and Approve Professional Contracts

XXXI.D. Action, if any, on Executive Session

XXXI.D.1. Personnel

XXXI.D.2. Personnel

XXXI.E. Consider and Approve additions to Substitute Teacher List

XXXI.F. Consider and Approve Professional Contracts

XXXII. Adjournment