February 25, 2019 at 7:00 PM - Executive Session 5:30 PM Public Meeting / Regular Meeting 7:00 PM
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1. CALL MEETING TO ORDER
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2. EXECUTIVE SESSION - 5:30 PM
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3. OPEN SESSION
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4. STUDENT LEAD PRAYER AND PLEDGE OF ALLEGIANCE
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5. PUBLIC MEETING ON Texas Academic Performance Report (TAPR)
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6. RECOGNITION OF CTE STUDENT
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7. RECOGNITION OF THE TEACHER OF THE MONTH AND SUPPORT STAFF OF THE MONTH
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8. AUDIENCE COMMENTS
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9. BOARD ACTION - CONSENT AGENDA
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9.A. Consider Approval of Minutes - January 22, 2019, Regular Meeting and February 18, 2019, Planning Meeting
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9.B. Consider Approval of Walsh Gallegos' Retainer Program
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9.C. Consider Approval of Update 112
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9.D. Consider Approval of Audit Engagement Letter for the 8/31/19 Fiscal Year
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9.E. Consider Approval of Budget Amendments
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10. BOARD ACTION
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10.A. Consider Approval of District of Innovation
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10.B. Consider Approval of Staff Development Waiver
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10.C. Consider Approval of 2019-20 School Calendar (handout)
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10.D. Consider Approval of STAAR Testing Day Waiver
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10.E. Consider Approval of Commission of Peace Officers
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10.F. Personnel Items - Deliberation & Possible Action Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Resignation or Dismissal of Public Officers or Employees
Discussion and final action concerning terminating the employment contract of Keith Carter. Discussion and possible action terminating the employment contract of Carson Clark. Discussion and possible action terminating the employment contract of James Foley. Discussion and possible action terminating the employment contract of Seth Norman. Discussion and possible action rescinding the proposed termination of employee Jessica Trenado.
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11. INFORMATION ITEM(S)
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12. CAMPUS REPORTS
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12.A. Jackson Elementary
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12.B. Wise Elementary
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12.C. Kissam Intermediate
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12.D. Middle School
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12.E. High School
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12.F. Fine Arts
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13. ADMINISTRATION REPORTS
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13.A. Superintendent of Schools
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13.B. Executive Director of Finance
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13.C. Executive Director of Human Resources and Student Services
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13.D. Executive Director of Curriculum, Instruction and Assessment
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13.E. Executive Director of Operations and Administrative Services
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