August 1, 2016 at 7:00 PM - Special Meeting

I. Call to Order - 7:00 PM - John Thomas

II. Invocation

III. Open Forum

IV. Public Hearing concerning Becoming a District of Innovation

V. BUSINESS ACTION ITEMS

V.a. Approval of Minutes from June 20, 2016 Special meetings on June 23, 27, 28, 2106 Regular, and July  5, 7, 2016 Special meetings 

V.b. Approval of Payment of Bills

V.c. Hear presentation from Dr Tomas Alvis concerning 313 project

V.d. Discussion and Possible Action to Retain Consultants and Counsel to Assist the district in Processing of Application for Appraised Value Limitation on Qualified Property

V.e. Consider agreement for the purchase of Attendance Credits (Netting Chapter 42 Funding)

V.f. Consider lunch prices for the 2016-17 school year.

V.g. Consider TASB Policy Update105, affecting local policies:

BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL

BQ(LOCAL): PLANNING AND DECISION-MAKING PROCESS

CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT -
MAINTENANCE

CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT -
FLAG DISPLAYS

CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT

DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS -
CREDENTIALS AND RECORDS

DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL

DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY

DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE

EHBD(LOCAL): SPECIAL PROGRAMS - FEDERAL TITLE I

FDC(LOCAL): ADMISSIONS - HOMELESS STUDENTS

V.h. Consider nomination to the TASB board of Directors to represent Region 9.

V.i. Consider Tax Re-Sale Deed in Knox County

V.j. Consider annual budgets for Foard County Appraisal District and King County Appraisal District

V.k. Consider TEA waivers

V.l. Consider naming a District of Innovation Planning Committee to develop a District of Innovation Plan for Crowell ISD.

V.m. Consider Budget Workshop and setting the meeting date for approving the budget and setting a tax rate.

VI. PERSONNEL

VI.a. Consider Superintendent contract with Pam Norwood for August 1, 2016 - June 30, 2019.

VI.b. Retirement/Resignations

VI.c. Hire Teachers/Coaches

VII. SUPERINTENDENT REMARKS AND INFORMATION

VII.a. Presentation of annual utilities costs for the district

VIII. Adjournment