June 13, 2017 at 6:00 PM - Regular Meeting
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1. Call to order and roll call
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2. Pledge of Allegiance to the United States flag, Pledge of Allegiance to the Texas flag, moment of silence
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3. Approval of Consent Agenda Items
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3.A. Regular Meeting - May 18, 2017
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3.B. Training Meeting - June 6, 2017
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4. Reports
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4.A. Student Refined ADA and Enrollment Report - 6th 6 weeks
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4.B. Tax report
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4.C. Cafeteria Report
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4.D. Current bills and financial report
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4.E. Investment transaction report
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4.F. Reconciled bank balance report
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4.G. Revenue and Expenditure Report
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5. Recognition/Correspondence
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6. Open Forum/Audience
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7. Superintendent's Report
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7.A. Bond Update and Facility Renovation Report
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8. Public Hearing
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9. Discussion and Consideration Items
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9.A. Consider and possible action to approve bids for PBT-ISD 2016 November bond projects
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9.B. Consider and possible action on TASB Policy Update 108, affecting local policies:
EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION 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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9.C. Discuss and set budget workshop date(s)
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9.D. Consider and possible action to approve the Drug Abuse Resistance Education (D.A.R.E.) Police Service Interlocal Agreement
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9.E. Consider and possible action to amend Board Operating Procedures
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9.F. Consider and possible action to adopt District Goals
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9.G. Consider and possible action on Athletic Director position
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9.H. Consider and possible action on High School Principal
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9.I. Consider and possible action on Summer School Salary
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9.J. Consider and possible action on video taping school board meetings
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9.K. Consider and possible action to amend Policy DC (Local) - Employment Practices
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9.L. Consider and possible action on RTI Teacher position
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10. Closed session as authorized by the Texas Open Meetings Act, 551.101 et. seq.
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10.A. Texas Gov't Code §§ 551.071, 551.074; 551.129: Consultation with legal counsel including possible telephone consultation with legal counsel, as necessary, to address legal concerns, implications, and answer any legal questions regarding posted agenda items
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10.B. Texas Gov't Code § 551.074 - Discuss personnel matters, including appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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11. Open Session, take action, if any, on the items discussed in closed session
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11.A. Consider and possible action on professional personnel, including appointment, employment, evaluation, assignment, duties, discipline or dismissal of a public officer or employee
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12. Miscellaneous
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12.A. Date and time for next meeting
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12.A.1. Regular Meeting - July 20, 2017
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12.B. Request for items for next agenda
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13. Adjournment
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14. Reports
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