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February 16, 2017 at 7:15 PM - Regular Meeting

I. Call to Order: Announce Quorum Present
II. Prayer
III. Public Comments / Audience Participation
Description:  A maximum of thirty (30) minutes will be allotted for this section, with each person being allowed no more than five (5) minutes. Any person/group wishing to address the Board must sign in on the Open Forum list no later than 7:00 pm. Groups of five or more shall select a representative to speak for the group; the representative will have five minutes. The board may not act on any matter not on the agenda. Any person/group wishing to have a specific item placed on the Board Agenda must complete a Board of Trustees Item Request no later than noon of the tenth calendar day before the meeting. Per Board Policy GF (Local), members of the public having complaints or concerns may present their complaints or concerns to the Board only after following the procedure defined in that policy. The Board intends that, whenever feasible, complaints shall be resolved at the lowest possible administrative level. If a complaint comes before the Board that involves concerns or charges regarding an employee or student, it shall be heard by the Board in closed session unless the employee or student to whom the complaint pertains requests that it be heard in open session.
IV. ACTION ITEM: Consent Agenda
IV.A. Minutes from the January 26th Regular Board Meeting
Attachments: (1)
IV.B. Bills Paid
Attachments: (1)
V. Elementary Principal Report
Attachments: (1)
VI. Secondary Principal Report
Attachments: (1)
VII. Curriculum and Accountability Reports
VII.A. Washington DC Trip
Attachments: (1)
VII.B. Dual Credit Options
VII.B.1. Welding and other certifications
VII.B.2. Articulated Credit through SPC
VII.B.3. Online dual credit and in person dual credit
VII.C. Federal Report Cards
Attachments: (1)
VII.D. Level Up / Growth Mindset
VIII. Financial / Budget Report
Attachments: (1)
VIII.A. Discuss changes to employee pay scales
IX. Facility Updates
IX.A. NextEra Updates
X. Elections
X.A. ACTION ITEM: Consider approval of May 2017 Notice of General Election 
Attachments: (1)
XI. Legislative Update
XII. Policy Update
XII.A. ACTION ITEM: Consider approval to appoint a committee to develop a local innovation plan to pursue distinction of a district of Innovation
XII.B. ACTION ITEM: Consider updates to GKD (Local): Nonschool use of school facilities
Attachments: (1)
XII.C. Discuss updates to CFD (Reglation): Activity Fund Management
XII.D. Discuss 2017-2018 School Calendar
Attachments: (1)
XIII. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.
XIII.A. Discuss personnel matters and/or hear complaints against personnel 
XIII.A.1. Administrative contracts
XIII.A.2. Central office personnel
XIV. Reconvene: Open Session for any action relative to discussion during Closed Session
XIV.A. ACTION ITEM: Consider actions on administrative and cenral office personnel contracts
XV. Topics of Future Discussion
XV.A. March Board Meeting Date
XV.B. Team of 8 Training
XVI. Adjourn

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