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July 18, 2017 at 7:00 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
Attachments: (1)
IV.B. Bills Paid
Attachments: (1)
IV.C. Board of Trustees Training Hours
Attachments: (1)
V. Elementary Principal Report
VI. Secondary Principal Report
VII. Summer Feeding Program Report
VIII. Curriculum and Accountability Report
Attachments: (1)
IX. Financial / Budget Report
IX.A. 2016-2017 Budget update
Attachments: (1)
IX.B. Preliminary 2017-2018 Budget
Attachments: (1)
IX.C. 2017 2nd Quarter Investment Report
Attachments: (1)
X. Facility Updates
XI. Legislative Update
XII. Policy Updates
XII.A. Strategic Plan 
Attachments: (1)
XII.B. ACTION ITEM: Discuss and approve changes to the 2017-2018 school calendar
Attachments: (2)
XII.C. ACTON ITEM: Consider approval The 2017-2018 Student Code of Conduct
Attachments: (1)
XII.D. ACTION ITEM:  Consider approval the 2017-2018 Student Handbook
Attachments: (2)
XII.E. ACTION ITEM: Consider approval of updates to policy DNA (LOCAL): Teacher Evaluations
Attachments: (1)
XII.F. ACTION ITEM: Consider approval of the 2017-2018 teacher appraisal calendar and certified appraisers
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. Technology Director 
XIII.A.2. Middle School English Teacher
XIV. Reconvene: Open Session for any action relative to discussion during Closed Session
XIV.A. ACTION ITEM: Consider approval of Technology Director 11 month probationary contract
XIV.B. ACTION ITEM: Consider approval of teacher probationary contracts
XV. Topics of Future Discussion
XV.A. 2017-2018 FFA Handbook
XV.B. 2017-2018 Athletic Handbook
XV.C. 2017-2018 Grading Procedure Manual
XV.D. August Board of Trustees Meeting Date
XVI. Adjourn

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