Public Meeting Agenda: July 11, 2017 at 6:00 PM - Regular Meeting

1. Call to Order

2. Pledges of Allegiance

3. Invocation

4. Roll Call

5. Communication from the Public

6. Recognitions

7. Closed (Executive) Session - *Texas Government Code Section 551.001 Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act

7.A. Discuss and Consider local certification request for ELA Teacher at Jr. High (*Texas Government Code 551.074)

7.A.1. New Hire(s)

7.B. Discuss and Consider Board Approval of Accepting Professional Staff Resignations, Staff Change of Assignment and Hiring of Professional Contractual Personnel (*Texas Government Code 551.074)

7.B.1. Resignation(s)

7.B.2. Change of Assignment(s)

7.B.3. New Hire(s)

7.C. Discuss and Consider Interim Superintendent Evaluation (*Texas Government Code 551.074)

8. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting. The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and matter required by law.

8.A. Discuss and Consider Local Certification Request for ELA Teacher at Jr. High

8.B. Discuss and Consider Board Approval of Accepting Professional Staff Resignations and Hiring of Professional Contractual Personnel

8.C. Discuss and Consider Board Approval of the Addition of Elementary Interventionist

8.D. Discuss and Consider Interim Superintendent Evaluation

9. Specials Report(s)/Presentation(s)

9.A. 2017-2018 Budget Update (Presentation by Amy Carter)

9.B. Community and Student Engagement Performance Indicator (Presentation by Amy Pope)

9.C. Code of Conduct Updates and Policy Revisions (Presentation by Gerald Nixon)

9.D. District Non-Duty Days (Presentation by Gerald Nixon)

10. Consent Agenda

10.A. Consider Board approval of Minutes from June 13 Regular Board Meeting

10.B. Consider Board Approval of Budget Amendment(s)

11. Discussion/Action

11.A. Discuss and Consider 2017-2018 Instructional Calendar Minutes/Bell Schedules Revisions (Presentation by Amy Pope)

11.B. Discuss and Consider District of Innovation Policy Update (Presentation by Amy Pope)

11.C. Discuss and Consider Leave Policy Update (Presentation by Gerald Nixon)

11.D. Discuss and Consider Date for Board Operating Procedures Workshop

12. Reports

12.A. Disbursements

12.B. Balance Sheets on Activity Funds and District Textbook Activity Fund Report

July 11, 2017 at 6:00 PM - Regular Meeting

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