June 19, 2017 at 6:00 PM - Regular Meeting
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A. Prayer, Pledge, Roll Call
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B. Board Recognitions
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C. Public Communications
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D. Consent Agenda
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D.1. Minutes
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D.2. Disbursements
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D.3. Financial Statements
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D.4. Investment Report
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D.5. State Aid - Budgeted vs. Earned
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D.6. Earned vs. TEA Payments
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D.7. Tax Collection Report
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D.8. Budget Amendment
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E. Information/Discussion Items
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E.1. Superintendent's Report
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E.2. First Draft of the 2017-2018 District Budget
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E.3. Construction Update
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E.4. Preliminary STAAR Spring Testing Report
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E.5. School Health Advisory Committee (SHAC) Annual Report
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E.6. Tentative July Agenda Items
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F. Action Items
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F.1. Review Student Code of Conduct, Campus Handbooks and Athletic Handbook for 2017-2018
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F.2. Review and Approve Board Operating Procedures
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F.3. Review and Approve Board Policy Update 108 - EF(LOCAL): INSTRUCTIONAL RESOURCES, EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS, EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION, EG(LOCAL): CURRICULUM DEVELOPMENT, EH(LOCAL): CURRICULUM DESIGN, EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT, BY EXAMINATION WITH PRIOR INSTRUCTION, EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION, EL(LOCAL): CAMPUS CHARTERS, GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING
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F.4. Schedule Board Meeting Dates for 2017-2018
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F.5. Board Self-Evaluation
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F.6. Personnel
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F.6.a. Resignations of Certified Personnel
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F.6.b. Employment of Certified Personnel
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