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June 12, 2017 at 6:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER
Description:  Announcement by the Chairman whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law
Attachments: (1)
II. INVOCATION
II.A. Rev. Ron Ward, Pastor of A Church Without Walls
III. BOARD MOMENT
IV. STUDENT AND STAFF GUESTS
V. CONSENT AGENDA
V.A. Approval of Minutes:  May 8, 2017 (Workshop), May 8, 2017 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments 
V.B. Action - Approve Instructional Materials for Dual Credit and AP Courses - 2017-2018
V.C. Action - Approve Policy Revisions CE (LOCAL)
V.D. Action - Approve Updated Board of Trustees Standard Operating Procedures (SOP)
V.E. *Action - Accept Resignations and Elect Replacements
VI. AUDIENCES
VII. REPORTS OF THE SUPERINTENDENT
VII.A. PERSONNEL
VII.A.1. Action - Approve Administrative Term Contracts
VII.A.2. Action - Approve Supplemental Term Contracts
VII.A.3. Report - ETIP Update
VII.B. EFFECTIVENESS REPORT
VII.B.1. Effectiveness Report - Career and Technology Education
VII.C. ADMINISTRATION
VII.C.1. Action - Issue Certificates of Election - Administer Oath of Office - Places 3, 4 and 5
VII.C.2. Action - Organization of the Board - Election of Board Officers
VII.D. INSTRUCTION
VII.D.1. Action - Approve ReadPlayTalk Board
VII.D.2. Action - Approve MOU with University of North Texas Denton for Early Admission for Top 20% of Juniors
VII.E. CONSTRUCTION
VII.E.1. Action - Approve Schematic for Horn High School Addition
VII.E.2. Action - Approve General Contractor for Agnew MS Phase III
VII.E.3. Action - Approve Construction Method for Horn HS as Construction Manager at Risk
VII.F. BUSINESS
VII.F.1. Action - Approve Student and Adult Meal Prices for 2017-2018
VII.F.2. Action - Approve Cenergistics Contract
VII.F.3. Action - Approve Depository Contract
VII.G. VII.  Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
VII.H. IX.  Audience II - (Items Not on the Agenda)
VII.I. VIII.  Questions Concerning any Items in Exhibits/Information
VII.J. X.  ADJOURNMENT
VII.J.1. *  Denotes Items for Discussion - (Executive Session) (Under Texas Government Code 551.074 (Personnel).  The Board will convene in open session at 6:00 p.m. and go immediately into executive session to discuss the items so designated.  All action will occur in the regular part of the meeting, which will begin at 6:30 p.m.

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