June 27, 2018 at 12:00 PM - Special Meeting

Meeting Called to Order

Invocation

ACTION AGENDA

The Board will consider and possibly take action on the Superintendent's recommendation to select East Texas Advanced Academies, a Texas nonprofit organization, to partner with the District to operate and manage the following campuses:  Johnston McQueen Elementary School, Bramlette Elementary School, Forest Park Middle School, and Longview Early Graduation High School.

The Board will consider and possibly take action to authorize the Superintendent to negotiate and enter into a Management Agreement and Performance Contract with East Texas Advanced Academies, a Texas nonprofit organization to operate and manage the following campuses: Johnston McQueen Elementary School, Bramlette Elementary School, and Forest Park Middle School and Longview Early Graduation High School.

The Board will consider and possibly take action to authorize the superintendent to amend and/or to grant in-district charters for the following campuses: Johnston McQueen Elementary School, Bramlette Elementary School, Forest Park Middle School, and Longview Early Graduation High School.

The Board will consider and possibly take action to authorize the Superintendent to apply for a waiver from the Texas Education Agency on the statutory numerical ceiling related to the enrollment of students at in-district charter schools, to include the following campuses: Johnston McQueen Elementary School, Bramlette Elementary School, Forest Park Middle School, and Longview Early Graduation High School.

The Board will consider and possibly take action to authorize the Superintendent to apply for Senate Bill (SB) 1882 benefits for the following campuses: Johnston McQueen Elementary School, Bramlette Elementary School, Forest Park Middle School, and Longview Early Graduation High School.

Convene in Closed Session under Texas Open Meetings Act, Texas Government Code, Chapter 551,

Section 551.072, To deliberate the purchase, exchange, lease, or value of real property

Section 551.074, Discussing personnel or to hear complaints against personnel

Reconvene in Open Session for possible action on items discussed in Closed Session

Adjournment