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October 12, 2016 at 3:00 PM - Regular Board Meeting

Agenda
I. Speakers on Public Sign-up Sheet:  3 minute limit "per speaker".  Multiple speakers on the same topic may be asked to consolidate their presentation and designate a spokesperson.
II. Recognition of Life School Registrars
III. Public Meeting to Discuss the State Financial Accountability Rating (FIRST)/Board Training
IV. Action Items
IV.a) Consent Items
A consent item shall include items of a routine and or a reoccurring nature grouped together under one action item. All such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote.
IV.a)(1) New Hires/Terminations
IV.a)(2) Consideration and Possible Acceptance of the State Financial Accountability Rating (FIRST)
IV.b) Consideration and Possible Approval of Board Meeting Minutes, September 14, 2016
IV.c) Consideration and Possible Approval of Bank Depository Contract
IV.d) Consideration and Possible Acceptance of Financials Year to Date August 31, 2016
IV.e) Consideration and Possible Approval of 2016-2017 Course Guide Changes
IV.f) Consideration and Possible Approval of Additional Early Release Dates/Secondary Campuses
IV.g) Consideration and Possible Approval of 2016-2017 Student Handbook Revisions
IV.h) Consideration and Possible Acceptance of 2015-2016 STAAR Performance Summary
IV.i) Consideration and Possible Approval of 2016-2017 Targeted Improvement Plan
IV.j) Consideration and Possible Approval of 2015-2016 Bilingual/ESL End of Year Program Evaluation 
IV.k) Consideration and Possible Approval of Special Education Policies
IV.l) Consideration and Possible Acceptance of Donations - North Texas Giving Day
V. Informational Items
V.a) Graduation Tickets
V.b) Nominations Board Members
VI. Closed Session Pursuant to Texas Government Code §551.072 (Real Property) and Pursuant to Texas Government Code §551.074 (Personnel)
VI.a) Pursuant to Texas Government Code §551.072 (Real Property)
VI.b) Pursuant to Texas Government Code §551.074 (Personnel), Superintendent Evaluation
VII. Reconvene in Open Session for Action Relative to Closed Session
VII.a) Consideration and Possible Approval of Superintendent Evaluation
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