September 12, 2016 at 6:00 PM - Regular Meeting

1. Call to Order and Announcement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law.

2. Pledge of Allegiance and Prayer

3. Public Participation as allowed by BED(LOCAL)

4. Recognition of Employees:  New Teachers to TISD & TCASE Teacher of the Year Tammie Evans

5. Public Hearing of Financial Integrity Rating System of Texas (FIRST) Rating

6. Consent Items

6.A. Minutes of the regular meeting of the Board of Trustees on August 9, 2016, and the special meeting of the Board of Trustees on August 30, 2016.

6.B. Lawn Service Proposals

6.C. Budget Amendments

6.D. Policy Update 105, Affecting Local Policies:
BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL
BQ(LOCAL): PLANNING AND DECISION-MAKING PROCESS
CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT -
MAINTENANCE
CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT -
FLAG DISPLAYS
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS -
CREDENTIALS AND RECORDS
DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL
DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE
EHBD(LOCAL): SPECIAL PROGRAMS - FEDERAL TITLE I
FDC(LOCAL): ADMISSIONS - HOMELESS STUDENTS

7. Action Items

7.A. Selection of Fiscal Year 2016 Financial Advisor

8. Discussion Items

8.A. Campus Improvement Plans

8.B. Policy Update 106, affecting local policies:
EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING

9. Information Items

9.A. Program Evaluation:  Support  Services

10. Executive Session

10.A. Personnel:    2016-17 Superintendent Performance Goals

10.B. Personnel:    Resignation and Retirement Agreement of Superintendent

11. Reconvene from executive session for action relative to items covered during executive session.

11.A. Personnel:   2016-17 Superintendent Performance Goals

11.B. Personnel:   Resignation and Retirement Agreement of Superintendent

12. Adjourn