April 10, 2017 at 5:00 PM - Regular Meeting

I. Call to Order.

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.

II. Closed Session:  A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, and Section 551.082, and section 551.0821.

II.A. The Board may deliberate matters of Personnel, i.e. appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. (Section 551.074)

II.A.I. Teachers and Other Professional Employment Contracts.

II.A.II. Proposed Term Contract Nonrenewable  - Elementary Teacher.

II.A.III. Terminate Teacher Probationary Contract - Elementary Teacher.

II.A.IV. Terminate Teacher Probationary Contract - Early Childhood Teacher.

II.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation and/ or Privileged Legal Advice. (Section 551.071)

II.C. The Board may discuss the value, exchange and/or disposition of real property. (Section 551.072)

II.D. The Board may discuss matters of Safety and Security. (Section 551.076)

II.E. The Board may discuss matters pertaining to Students necessarily involving personally identifiable information, e.g. Student discipline. (Sections 551.082, 551.0821)

III. Reconvene from Closed Session (Approximately 6:00 p.m.)

III.A. Invocation.

III.B. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

III.C. Recognitions.

III.C.I. Career and Technical Education.

III.C.I.a. SkillsUSA

III.C.I.b. FCCLA (Family, Career, and Community Leaders of America)

III.C.I.c. FFA (Future Farmers of America)

III.C.I.d. TPSA (Texas Public Service Association)

III.C.I.e. Texas Association of Future Educators (TAFE).

III.C.I.f. Health Occupations Student Association (HOSA).

III.D. Oral Communication from the Public.

IV. Consent Agenda.  

IV.A. The Board will consider approval of the Budget Amendments.

IV.B. The Board will consider accepting the February Financials.

IV.C. The Board will consider approval of the Minutes of the March 6 Agenda Review Session and the March 20 Regular Meeting.

IV.D. The Board will consider approval of the local policies proposed in TASB Policy Update 107 in second reading, for final approval.

IV.E. The Board will consider approval of the Instructional Materials Allotment (IMA) TEKS Certification /Textbook Adoption Committee.

V. Regular Agenda.

V.A. Discussion and possible consideration of recommendation from the District-wide Behavior Supports Committee. 

V.B. The Board will consider approval of a Major Budget Revision Request for Early Head Start.

V.C. Report on Potential Capital Improvement Projects.

V.D. 2017-2018 Budget Overview and Preliminary Budget Discussion.

V.E. Strategic Planning Update.

VI. The Board may take action relevant to Items Covered During Closed Session.

VI.A. The Board will consider approval of Personnel Recommendations.

VI.A.I. Teachers and Other Professional Employment contracts.

VI.A.II. Proposed Term Contract Nonrenewable  - Elementary Teacher.

VI.A.III. Terminate Teacher Probationary Contract - Elementary Teacher.

VI.A.IV. Terminate Teacher Probationary Contract - Early Childhood Teacher. 

VI.B. Matters pertaining to Litigation, if any.

VI.C. Matters pertaining to real property, if any.

VI.D. Matters pertaining to Safety and Security, if any.

VI.E. Matters pertaining to students, if any.

VII. Board/Superintendent Announcements/Information.

VIII. Adjournment.