November 16, 2017 at 7:00 PM - Regular

1. Call to order and establish a quorum

2. Invocation

3. Administrator Student Advisory Council (ASAC) Report

4. Recognition of Teacher of the Month, Employee of the Month and Caught in the Act personnel

5. Hearing of Delegations (Policy BED)

6. Consent Agenda (Policy BE)

6.A. Preliminary Texas Academic Performance Report (TAPR)

6.B. Campus Improvement Plans

6.C. Approve 2017 tax roll and projected tax levy of $16,377,857.71 as provided by the Collin County Tax Assessor-Collector

6.D. Minutes of Previous Meeting(s)

6.E. Monthly Revenues and Expenses

6.F. New Hires

6.G. ESL Annual Program Report

7. Judith Harlow Elementary Construction Update (Policy CV)

8. Judith Harlow Elementary campus transition 

9. ESL Program Annual Report (Policy BR)

10. Consider adoption of a Resolution expressing official intent to reimburse the cost of the Anna ISD project for the AISD stadium renovation and Anna High School addition Phase 1 (Policy CCA).

11. Discuss and take appropriate action on the MOU for Big Brother Big Sisters (Policy GKG)

12. Discuss and take appropriate action on casting votes for the Central Appraisal District of Collin County Board of Directors nominees (Policy CCH)

13. Board Member Comments

14. Accept resignation of Board of Trustee Tom Plunkett Place 1 (Policy BBC)

15. Closed Session in accordance with the Open Meetings Act, Texas Government Code Sections (Policy BE)

15.A. 551.072 Deliberation Regarding Real Property

15.B. 551.074 Personnel Matters

15.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint

16. Action pursuant to Executive Session items

17. Discuss and take appropriate action on the appointment of a School Board Member (Policy BBC)

18. Administer Oath of Office to newly appointed Board Members (Policy BBB)

19. School Board Training on Board Operating Procedures Manual

20. Superintendent Report

21. Adjourn