May 7, 2015 at 6:15 PM - Workshop Meeting

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

2.A. Texas Government Code 551.074:  deliberate regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers

2.B. Texas Government Code 551.074:  personnel - possible proposed non-renewal or termination of teacher term contract

2.C. Texas Government Code 551.074:  personnel - proposed non-renewal or termination effective at the end of teacher probationary contract

2.D. Texas Government Code 551.074:  personnel - consideration of term, probationary, Non Chapter 21 employment contract renewals for administrators, teachers and other professional educators, and fourth year probationary employment

2.E. Texas Government Code 551.0821:  deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed

2.F. Texas Government Code 551.071 and 551.129:  consultation with attorney regarding parent/student grievance, pending or contemplated litigation, and/or attorney/client privileged matter

2.G. Texas Government Code 551.076:  deliberation regarding security audit, security personnel, and security devices

3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)

3.A. Announcements/Recognition

4. COMMUNICATIONS/POSSIBLE ACTION ITEMS

4.A. Review of Communications with Appropriate Action

4.A.1. Review of Board Subcommittee Request

4.A.2. Security Update

5. CITIZEN COMMENTS - (Approximately 7:00 p.m.) 

6. CONSENT /POSSIBLE ACTION ITEMS

6.A. Minutes of Regular and Called Board Meetings

6.B. Financial Report for March

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Instructional Materials Adoption

7.A.1. Instructional Materials Allotment/Texas Essential Knowledge and Skills Certification

7.A.2. Review of Instructional Materials Recommended for Adoption

7.A.3. Public Comments

7.B. Renewal of Transportation Management Contract

7.C. Policy Governance - EE4: Treatment of Staff

7.D. Concussion Resolution

7.E. Presentation of Phase II Compensation Study, Benefits Update and Recommended 2015/2016 Teacher and Non-Teacher Salary Scales and Raises

7.F. 2015/2016 Budget Development

7.F.1. General Development Update

7.F.2. Early Release of Critical Positions

7.F.3. Recommended Teacher and Non-Teacher Salary Scales and Raises

7.F.4. Release of Capital Outlay Requests

7.G. Construction

7.G.1. General Update/Progress Report

8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

8.A. Texas Government Code 551.074:  deliberate regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers

8.B. Texas Government Code 551.074:  personnel - possible proposed non-renewal or termination of teacher term contract

8.C. Texas Government Code 551.074:  personnel - proposed non-renewal or termination effective at the end of teacher probationary contract

8.D. Texas Government Code 551.074:  personnel - consideration of term, probationary, Non Chapter 21 employment contract renewals for administrators, teachers and other professional educators, and fourth year probationary employment

8.E. Texas Government Code 551.082 and 5510821:  hear and deliberate regarding parent/student complaint brought by parent/student regarding disciplinary matter and/or against an employee, and whereby personally identifiable information regarding one or more students will necessarily be disclosed

8.F. Texas Government Code 551.0821:  deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed

8.G. Texas Government Code 551.071 and 551.129:  consultation with attorney regarding parent/student grievance, pending or contemplated litigation, and/or attorney/client privileged matter

8.H. Texas Government Code 551.076:  deliberation regarding security audit, security personnel, and security devices