July 17, 2017 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.

III.A. Superintendent Reports

III.A.1. Cafeteria Balance Update

III.A.2. Staffing Update

III.A.3. Update on STAAR Scores

III.A.4. Blackwell Presentation- Gretel Enck

IV. New Business - Discussion and Possible Action

IV.A. Consideration of Pay Scales and Stipend Schedules for 2017-2018

IV.B. Board Policy DNA Local and DNB Local, Referring to Teacher and Principal Appraisals

IV.C. Consideration of Appraisers for the 2017-2018 School Year

IV.D. Approval of School Board Meeting Dates 2017-2018

IV.E. Consideration of Child Nutrition Program Pricing for 2017-2018

IV.F. Consider Participation in the Region 18 Education Service Center Purchasing Cooperative

IV.G. Consideration of the Latin American History Class as an Honors Elective Class

IV.H. Consideration of School Finance Consultant Agreement and Bank Reconciliation Services Agreement

IV.I. Consider 2018 Preliminary Budget for Presidio CAD

V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

V.A. Consider Action on Gifts and Solicitations

V.B. Approval and/or Correction of the Minutes

V.B.1. Special Meeting on March 20, 2017

V.B.2. Regular Meeting on May 15, 2017

V.B.3. Special Meeting on May 19, 2017

V.B.4. Regular Meeting on June 12, 2017

V.C. Check Payments

V.D. Financial Reports

V.E. Budget Amendment(s)

V.F. Quarterly Investments Report

V.G. Policy Update 108, Affecting Local Policies

V.G.1. EF(LOCAL): Instructional Resources

V.G.2. EFA(LOCAL): Instructional Resources - Instructional Materials

V.G.3. EFAA(LOCAL): Instructional Materials - Selection and Adoption

V.G.4. EHDB(LOCAL): Alternative Methods for Earning Credit - By Examination with Prior Instruction

V.G.5. EIF(LOCAL): Academic Achievement - Graduation

V.G.6. EL(LOCAL): Campus Charters

V.G.7. GKB(LOCAL): Community Relations - Advertising and Fundraising

VI. Executive Session

VI.A. Personnel Employment, Assignments, and Resignations

VI.B. Review of External Safety and Security Audit 

VI.C. Housing Rate for Principal

VII. Consideration of and Possible Action on Matters Discussed in Closed Session

VIII. Discussion of Future Items to be Included on Next Agenda

IX. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.