December 19, 2017 at 5:00 PM - Regular Meeting

1. CALL TO ORDER

2. EXECUTIVE/CLOSED SESSION

2.A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter

2.B. 551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of the Governmental Body in Negotiations With a Third Person

2.B.1. Consider Offer to Purchase Real Property

2.C. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

2.C.1. Employment of Professional Personnel

2.C.2. Resignations of Professional Personnel

2.C.3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel

2.C.4. Consideration of Proposed Suspension Without Pay, Nonrenewal and/or Termination of Probationary and Term Contract Employees

2.C.5. Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools

2.D. 551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body

3. RETURN TO OPEN SESSION (6:00 p.m.)

3.A. Invocation

3.B. Pledge of Allegiance - Brooks Quinn Jones Elementary School

4. PUBLIC HEARING

4.A. Financial Integrity Rating System of Texas (FIRST) Report
2016-2017 Ratings Based on School Year 2015-2016 Data

4.A.1. Presentation of Report

4.A.2. Opportunity for Public/Board Comments

5. RECOGNITION

5.A. Barrio Writers - NHS

6. INFORMATION ITEMS AND REPORTS

6.A. Superintendent Report

6.A.1. Campus/Personnel Information

6.A.2. Community Involvement Information

6.B. Showcase: Raguet Elementary School

6.C. IR Campus Update

6.C.1. Emeline Carpenter Elementary

6.C.2. Fredonia Elementary

6.D. Impact of Providing Transportation for Regular Eligible Students Only

6.E. Board Member Continuing Education Status

7. PUBLIC COMMENT

8. CONSENT AGENDA

8.A. Board Meeting Minutes

8.A.1. November 16, 2017 - Regular Meeting

8.A.2. November 30, 2017 - Special Meeting

8.B. Business Office Reports

8.B.1. Budget Amendments

8.B.2. Donations

8.B.3. Investment Report

8.C. $25,000.00 and Over Purchases

8.C.1. Power School, Inc.

8.C.2. MSB - SHARS

8.D. Submission of Class Size Waivers to TEA for Nettie Marshall Academy of Dual Language and Raguet Elementary School 

9. ACTION AGENDA

9.A. Consideration of and Board Action on Personnel Items

9.A.1. Employment of Professional Personnel

9.A.2. Consideration of proposed suspension without pay, nonrenewal and/or termination of probationary and term contract employees

9.B. Consideration of and Board Action on TASB Update 109, affecting the following Local Policies:

9.C.  First Reading of Revised Local Policy EHBAF: Special Education - Video/Audio Monitoring

9.D. Review of Proposed Commissioner Rule 19 TAC 97.1075 and  EL (LEGAL) and EL (LOCAL): Campus Charters

10. ADJOURN