July 11, 2016 at 6:30 PM - Regular Meeting

1. Call to Order

2. Moment of Silence

3. Pledge of Allegiance/Texas Pledge

4. Public Hearing: Evaluation of Community & Student Engagement; Compliance - Ratings and Compliance Status

5. Public Hearing: 2016-2017 Optional Flexible School Day Program

6. Approval of Minutes

6.A. Regular Meeting Minutes-June 13, 2016

6.B. Special Board Meeting/Budget Workshop Minutes-June 22, 2016

7. Public to Speak

8. Action Items

8.A. Approval of 2016-2017 Student Handbook

8.B. Approval of 2015-2016 Budget Amendment #9 

8.C. Approval of Athletic Insurance 2016-2017

8.D. Approval of Pay Application 10, 11, and 12 for Jonson Controls for Energy Savings Performance Contract

8.E. Consideration and Award Contracts for Special Education Services

8.F. Consideration and Approval of Employee Compensation Plan for the 2016-2017 School Year

8.G. Approval of 2016-2017 Optional Flexible School Day Program

8.H. Approval of 2016-2017 ESC2 Programs & Services Contract

8.I. Approval of 2016-2018 Edmentum/Plato Courseware Contract

8.J. Approval of 2016-2017 Grading Guidelines

8.K. Approval of EIE(LOCAL) Acadmic Achievement Retention and Promotion

9. Informational Items

9.A. Quarterly Report

9.B. Budgeted/Expended Comparison Summary

9.C. Board Projects Progress Report

10. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:

10.A. Section 551.071 - Litigation

10.B. Section 551.074 - Personnel

11. Board to reconvene in open meeting or session to consider and take action as necessary on items discussed in closed or executive session.

12. Adjourn