July 12, 2017 at 7:00 PM - Regular Meeting
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Call to Order/Roll Call:
This Agenda has been posted in accordance with the Texas Open Meeting Act, Texas Government Code Chapter 551, Sub chapters D and E. This is to verify that the provisions of the Texas Open Meetings Act, Texas Government Code 551.001 et. seq., have been complied with in connection with the public notice of the meeting. The subjects to be discussed or considered upon which any formal action may be taken are listed below and may be taken in any order. |
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Invocation Pledge of Allegiance:
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Recognitions and Introductions:
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1. Student Recognition
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2. Staff Recognition
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3. Community Recognition
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4. Board Members' Report
Description:
Any Board Member who wishes to speak or report about current events, announce achievements, or give special recognition, and share other information that may be of interest to Trustees, staff, or citizens.
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Citizen Communication:
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Adoption of Consent Agenda:
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1. Approval of the following Minutes:
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1.A. June 14, 2017 Regular Board Meeting
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2. Approval of Financial Report-June 2017
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Action Items:
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1. Policy Update pertaining to District of Innovation, affecting local policies
DBA (LOCAL):EMPLOYMENT REQUIREMENTS AND RESTRICTIONS CREDENTIALS AND RECORDS |
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2. Discuss and consider approval of revised 2017-2018 School Calendar
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3. Discuss and consider approval of Student Insurance for 2017-2018
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4. Discuss and consider approval of Fleet Insurance for 2017-2018
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5. Discuss and consider approval of Property & Casualty Insurance for 2017-2018
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6. Discuss and consider approval of Contract for Speech Therapy, Occupational Therapy, and Physical Therapy Services for 2017-2018
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7. Discuss and consider approval of the 2017-2018 Appraisers and Calendar for the Texas Teacher Evaluation and Support System (T-TESS) Evaluation program
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8. Discuss and consider approval of Agreement for Student Transportation Services
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9. Discuss and consider approval of Junior High Science Classroom
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10. Review and Discuss Financial Scenarios for Potential Bond Projects
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11. Discuss and consider approval of Preliminary Recommendations and Priorities of the Facilities Planning Committee
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12. Discuss and consider approval of 2017-2018 Superintendent Performance Goals
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Communication Items:
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1. Information Items
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1.A. Business Manager Update
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1.A.a. Bank Reconciliation
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1.A.b. June 2017 Summary Board Report
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1.A.c. Tax Collections Report
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1.A.d. Budget Forecasting & Planning 2017-2018
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1.B. Superintendent Update
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1.B.a. Facilities Update
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1.B.a.1) Review and discuss the report from the Facilities Planning Committee
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1.B.a.2) Review and discuss the District's bond capacity and financial impact
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1.B.b. Board Training
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1.B.b.1) Review and discuss possible dates for annual Team of Eight training
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1.B.b.2) Review and discuss required Legislative Update training
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Closed Session:
Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government code Section 551, Subchapters D and E a.Gov't Code 551.074 |
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1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees.
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Reconvene Open Session:
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1. Discuss and consider approval of recommended applicants for employment.
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Adjournment
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