April 24, 2017 at 6:00 PM - Regular

I. Routine Business

I.A. Call to Order

I.B. Invocation

I.C. Pledge of Allegiance

I.D. Certification of Notice

II. Superintendent's Report (Rickie Harris)

II.A. North Early Learning Center Recognition (Sherry Hardin)

II.A.1. Teacher of the Month

II.A.2. Employee of the Month

II.A.3. Student of the Month

II.B. Super Fan (Rickie Harris) (Goal 5)

II.C. State Powerlifting Recognition (Coach Thompson)

II.D. Precision Machine State Champion and State Project Recognition (Rod Anderson)

III. Audience with Patrons (limited to 5 minutes per patron)
Persons wishing to participate in this portion of the meeting reserved for that purpose were required to sign up as they arrive and to indicate the topic about which they wish to speak. 

IV. Finance (Robin Hataway)

IV.A. Information/Discussion Items (Goal 3)

IV.A.1. Financial Statements

IV.A.1.a. General Operating Funds

IV.A.1.b. Food Service

IV.A.1.c. Debt Service

IV.A.1.d. Check Register

IV.A.1.e. Tax Collection 2016

IV.A.1.f. Tax Collection 2017

IV.A.1.g. Investment Report

IV.A.1.h. Head Start

IV.B. Action Items

IV.B.1. Recommendation for food service provider (Larry Haynes)

V. Instruction

V.A. Information/Discussion Items (Goal 1, 2 & 4)

V.A.1. Head Start Directors Report (Sherry Hardin)

V.B. Action Items

V.B.1. Consider Approval of Final Selections of 2015/2016 Instructional Materials and Ratification of the District's Certification of Instructional Materials (Mr. Rickie Harris) 

VI. Policy

VI.A. Action Item:

VI.A.1. Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Services (see attached list) (Mr. Rickie Harris)

VII. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.

VII.A. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)

VII.A.1. Consider legal advice regarding renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.

VII.B. Teachers and Administrators (Tex.Gov't Code 551.074)

VII.B.1. Discussion of Selection/Employment

VII.B.2. Discussion of Evaluation

VII.B.3. Reassignment and Resignations

VII.B.4. Duties

VII.B.5. Discipline

VII.B.6. Discussion of Termination

VII.B.7. Consider renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.

VII.B.8. Evaluation of Superintendent

VII.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)

VII.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)

VII.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)

VIII. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.

IX. Personnel (Dr. Nina LeBlanc)

IX.A. Action Items: (Goal 6)

IX.A.1. Consider approval of Contractual staff

IX.A.2. Consider approval of 2017-2018 Contractual Staff 

X. Adjourn