June 27, 2017 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. CELEBRATIONS 

III. COMMUNICATIONS FROM THE PUBLIC

IV. EXECUTIVE SESSION *(Items discussed may become action items in open session.)

IV.A. 551.074 - Personnel

IV.B. 551.074 - Personnel - Principal at Woodrow Wilson Junior High

IV.C. 551.074 - Personnel - Assistant Principal at Stephen F. Austin

IV.D. 551.074 - Personnel - Assistant Principal at Woodrow Wilson Junior High

IV.E. 551.074 - Personnel - Assistant Principal at Dayton High School

IV.F. 551.072 - Property

IV.G. 551.087 - Deliberation Regarding Economic Development Negotiations

IV.H. 551.082 - Student Discipline Appeal

V. Public Meeting to Discuss Budget and Proposed Tax Rate for 2017-2018

VI. ITEMS FOR BOARD ACTION:

VI.A. Reorganization of the Board of Trustees

VI.B. Consider or Take Possible Action on Student / Parent Appeal

VI.C. Approval of the Consent Agenda

VI.C.1. Minutes

VI.C.2. Disbursements

VI.C.3. Budget Amendments

VI.D. Consider Adoption of the 2017-2018 Budget

VI.E. Consider A Resolution for Signatures at the Depository Bank

VI.F. Consider Property/Casualty Insurance Coverage

VI.G. Consider TASB Professional, General Liability & Automobile Insurance

VI.H. Consider Athletic, UIl, and Student Accident Insurance Coverage for 2017-2018

VI.I. Consider Purchase over $10,000 - Cameras for Dayton High School and Woodrow Wilson Junior High

VI.J. Consider Inter-local Agreement with Harris County Department of Education - Academic and Behavior School (ABS)

VI.K. Consider Inter-local Agreement with Harris County Department of Education for Therapy Services

VI.L. Consider 2017-2018 Salary Schedule for Teachers, Nurses, and Librarians

VI.M. Consider Purchase of Supplies and Equipment for Child Nutrition

VI.N. Consider Purchasing Cooperative

VI.O. Consider Houghton Mifflin Harcourt Consumable Order - IMA

VI.P. Consider the Purchase of AP World History, Psychology, and Sociology Textbooks- IMA

VI.Q. Consider the Purchase of Spanish Textbooks - IMA

VI.R. Consider Charter School Statement of Impact

VI.S. Consider Projects for Woodrow Wilson Junior High

VI.T. Consider FMH (Local) Policy for First Reading

VI.U. Consider TASB Policy Update 108, Affecting Local Policies (see attached list) for First Reading

VI.V. Consider Personnel - Resignations and Recommendations

VI.W. Consider Personnel - Assistant Principal Recommendations

VI.X. Consider Personnel - Woodrow Wilson Junior High Principal

VI.Y. Consider Property - Resale of Foreclosed Property

VII. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)

VII.A. Superintendent's Report

VII.A.1. HB5 Student and Community Self Engagement Rating Report

VII.B. Associate Superintendent Pierce's Report

VII.B.1. Financial/Budget Statements

VII.B.2. Check Register from Activity Funds

VII.B.3. Tax Collector's Report

VII.C. Assistant Superintendent Herrera's Report

VII.C.1. Construction Update

VIII. OFFICIAL ADJOURNMENT