May 3, 2017 at 6:00 PM - Special Called Meeting

CALL TO ORDER AND ROLL CALL

CLOSED / EXECUTIVE SESSION

NOTICE:  The Board of Trustees may elect to go into Closed Meeting any time during the meeting to discuss matters listed on the Agenda when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code.  In the event the Board of Trustees elects to go into Closed Meeting regarding an Agenda Item, the Board of Trustees will hold a Closed Meeting to discuss individual personnel matters including termination, litigation and other matters the Board deems necessary.  Upon completion of Closed Meeting, the Board of Trustees may, in the open session, take such action as appropriate on items discussed in a Closed Meeting.  If, during the course of the meeting, any discussion of any item listed on the agenda should be held in Closed Meeting, the Board will convene in such Closed Meeting in accordance with Texas Government Code Sections 551.001 - 551.088. The Board members may take action in the open portion of the meeting on items discussed in the Closed Meeting but no action will be taken in closed session.  

The Board will return to open session and take appropriate action, if any, on items discussed in closed session.  No Action will be taken in closed session.  Further, Board Members are reminded that all items discussed in closed session must remain confidential so as to avoid liability to the district. The Board will consider and discuss, the following items:

Closed Meeting pursuant to the Texas Open Meetings Act, Texas Government Code §§ 551.071, 551.072, 551.074, 551.076, 551.082, and 551.0821

1. Discussion concerning personnel matters pursuant to Texas Government Code Section 551.074.

PRESENTATIONS / REPORTS 

1. Report on the March 2017 STAAR 1st administration reading and math 5th and 8th grades.

DISCUSSION AND POSSIBLE ACTION ITEMS

1. Discussion and Possible Action to approve guidelines and/or board policies for the implementation of the District of Innovation Plan.  

2. Discussion and possible action to approve bilingual program change and identification of affected teaching fields and employment areas for purposes of a reduction-in-force of Chapter 21 term and continuing contract employees. 

3. Discussion and possible action to approve program change and identification of affected teaching fields and employment areas for purposes of a reduction-in-force of Chapter 21 terms and continuing contract employees as a result of the consolidation of two or more individual schools and efforts to improve efficiency. 

4. Discussion and possible action to approve campus attendance zones for the 2017-2018 school year.

WORK SESSION

1. Discussion of District Vision.

ADJOURNMENT