September 21, 2017 at 5:00 PM - Regular Meeting

1. CALL TO ORDER

2. EXECUTIVE/CLOSED SESSION

2.A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter

2.B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

2.B.1. Employment of Professional Personnel

2.B.2. Resignations of Professional Personnel

2.B.3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel

2.B.4. Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools

2.C. 551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body

3. RETURN TO OPEN SESSION (6:00 p.m.)

3.A. Invocation

3.B. Pledge of Allegiance - Thomas J. Rusk Elementary School

4. RECOGNITION

4.A. SFASU - ECHS, STEM and Professional Development

5. PUBLIC COMMENT

6. INFORMATION ITEMS AND REPORTS

6.A. Superintendent Report

6.A.1. Campus/Personnel Information

6.A.2. Community Involvement Information

6.A.3. Lone Star Governance Update

6.B. NHS Credit Review

6.C. Malcolm Rector Technical High School Update

6.D. Middle School End of Year Report

6.E. E3 Lighting Proposal

7. CONSENT AGENDA

7.A. Board Meeting Minutes

7.A.1. August 17, 2017 - Special Meeting

7.A.2. August 17, 2017 - Regular Meeting

7.A.3. August 24, 2017 - Special Meeting

7.B. Business Office Reports

7.B.1. Budget Amendments

7.B.2. Donations

7.C. $25,000.00 and Over Purchases

7.C.1. Boys & Girls Club

7.C.2. Hinsley & Associates

7.C.3. Tipton Ford

7.D. Additional T-TESS Appraisers for the 2017-2018 School Year

7.E. Superintendent Evaluation Instrument

7.F. Lone Star Governance - Constraint Progress Measures

7.G. Additions to the 2017-2018 Compensation Plan Stipend Schedule

7.H. Submission of Signatory and Authorized Representative Amendment Forms for Lone Star, TexSTAR, and Texas CLASS Investment Pools

8. ACTION AGENDA

8.A. Consideration and Board Action on Gifts & Donations over $2,500.00 

9. EXECUTIVE/CLOSED SESSION

9.A. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

9.A.1. Level III Employee Grievance Hearing

9.A.1.a. Kim Dolese

10. RETURN TO OPEN SESSION

10.A. Consideration of and Board Action, if any, on Level III Employee Grievance Determination

11. ADJOURN