May 5, 2016 at 5:15 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 551.0821:  deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed

2.B. 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.C. Texas Government Code 551.082: hear and deliberate parent complaint concerning school children and school district employees.

3. CALL TO ORDER - CONTINUED (Approximately 6:15 p.m.)

4. ACTION PURSUANT TO CLOSED SESSION

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

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

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

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

5.D. 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.

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

5.F. Texas Government Code 551.076:  deliberation regarding security audit, security personnel, and security devices

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

7. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

7.A. Rutledge Elementary School Recognition: Franklin Covey's Lighthouse Certification

7.B. Career and Technical Education Recognition: Family, Career and Community Leaders of America (FCCLA) State Winners

7.C. Career and Technical Education Recognition: SkillsUSA State Awards

7.D. Career and Technical Education Recognition: HOSA: Future Health Professionals State Winners

7.E. Career and Technical Education Recognition: Vandegrift High School robotics advanced to FTC Worlds 

7.F. Raise Your Hand Texas: Raising Blended Learners Pilot Network

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

9. CONSENT /POSSIBLE ACTION ITEMS

9.A. Minutes of Regular and Called Board Meetings

9.B. Financial Report for March

9.C. Executive Expectation Monitoring Report - Staff Evaluations, EE-6

10. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

10.A. Discussion and Possible Action Regarding the Selection Process for Superintendent

10.A.1. Search Firm

10.B. Districts of Innovation

10.C. Student Dress Code   

10.D. Executive Expectation Monitoring Report - Treatment of Staff, EE-4

10.E. 2016/2017 Budget Development

10.E.1. General Development Update

10.E.2. Early Release of Critical Positions

10.E.3. Release of Capital Outlay Requests

10.F. Construction Update and Progress Report

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

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

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

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

11.D. Texas Government Code 551.0821:  deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed

11.E. 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

11.F. Texas Government Code 551.076:  deliberation regarding security audit, security personnel, and security devices

11.G. Texas Government Code 551.074:  personnel - superintendent resignation and consideration of candidates for interim or acting superintendent

12.  ACTION PURSUANT TO CLOSED SESSION

13. DEBRIEFING OF BOARD MEETING

14. ADJOURNMENT