January 25, 2018 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. 551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of the Governmental Body in Negotiations With a Third Person

2.B.1. Consider Offer to Purchase Real Property

2.C. 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.C.1. Employment of Professional Personnel

2.C.2. Resignations of Professional Personnel

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

2.C.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.5. Conduct Superintendent Evaluation

2.C.6. Discussion of Superintendent Contract Extension

2.D. 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 - Nettie Marshall Academy of Dual Language

4. RECOGNITION

4.A. School Board Recognition Month

5. PUBLIC HEARINGS

5.A. Public Hearing Regarding the Texas Academic Performance Report (TAPR) for 2016-2017

5.A.1. Presentation of Report

5.A.2. Opportunity for Public/Board Comments

5.B. Public Hearing Regarding District of Innovation

5.B.1. Presentation of Report

5.B.2. Opportunity for Public/Board Comments

6. INFORMATION ITEMS AND REPORTS

6.A. Superintendent Report

6.A.1. Campus/Personnel Information

6.A.2. Community Involvement Information

6.B. NHS Credit Review

6.C. Malcolm Rector Technical High School Update

7. PUBLIC COMMENT

8. CONSENT AGENDA

8.A. Board Meeting Minutes

8.A.1. December 19, 2017 - Regular Meeting

8.B. Business Office Reports

8.B.1. Budget Amendments

8.B.2. Donations

8.B.3. Investment Report

8.C. Revised Board Operating Procedures Manual

8.D. Sale of Delinquent Tax Property

8.E. Second Reading of TASB Update 109, affecting the following Local Policies:

8.F. Second Reading of Revised Local Policy EHBAF: Special Education - Video/Audio Monitoring

8.G. Second Reading of Revised Local Policy FFI: Student Welfare - Freedom From Bullying

8.H. NHS New Course Offerings for 2018-2019

9. ACTION AGENDA

9.A. Consideration of and Board Action on Personnel Items

9.A.1. Employment of Professional Personnel

9.A.2. Approval of Superintendent's Evaluation

9.A.3. Extension of Superintendent's Contract

9.B. Consideration of and Board Action on Appointment of District of Innovation Committee Members

9.C. Consider Adoption of Revised Board Policy BJCD (LOCAL):Superintendent - Evaluation in One Reading

9.D. First Reading of EL (LOCAL): Campus Charters

10. ADJOURN