July 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. Employee of the Month - Educational Service Center (Rickie Harris)

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

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

V. Instruction:

V.A. Information/Discussion Items:

V.A.1. Review of STAAR scores

V.A.2. 2017-2018 Student Handbooks (Dr. Nina LeBlanc)

V.A.2.a. North and Elementary School

V.A.2.b. Middle School

V.A.2.c. High School and AAC

V.A.3. 2016-2017 English as a Second Language (ESL) Program Review (Heather Knox)

V.B. Action Item:

V.B.1. Consider approval of the 2017-2018 Student Code of Conduct (Dr. Nina LeBlanc)

V.B.2. Approval to submit application for supplemental funding (Vickie Price)

VI. Policy:

VI.A. Action Item:

VI.A.1. Consider approval of appointing Mr. Rickie Harris as the District Records Management Officer. (Dr. Nina LeBlanc)

VII. Action Items:

VII.A. Consider approving the following Board Meeting minutes: (Trisha Spears)

VII.A.1. June 26, 2017-Regular 

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

VIII.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)

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

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

VIII.B.1. Discussion of Selection/Employment

VIII.B.2. Discussion of Evaluation

VIII.B.3. Reassignment and Resignations

VIII.B.4. Duties

VIII.B.5. Discipline

VIII.B.6. Discussion of Termination

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

VIII.B.8. Evaluation of Superintendent

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

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

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

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

X. Personnel (Dr. Nina LeBlanc)

X.A. Action Items: (Goal 6)

X.A.1. Consider approval of Contractual staff

X.A.2. Consider approval of recommendation of the hiring of Principal of West Orange-Stark Elementary

XI. Adjourn