March 23, 2017 at 6:15 PM - Regular 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 551.071:  consultation with attorney regarding pending or contemplated litigation and/or attorney client privileged matter

2.B. Texas Government Code 551.072:  deliberation regarding the purchase, exchange, lease or value of real property

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

2.D. 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. Invocation

3.B. Pledge of Allegiance

4. CITIZEN COMMENTS (Approximately 7:00 p.m.)

5. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

5.A. Wiley Middle School Theatre Teacher, Beth Auble - Texas Educational Theatre Association K-8 Teacher of the Year

5.B. School Community Relations - Communications Team Awards, Texas School Public Relations Association Conference

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Executive Expectation Monitoring Report - Asset Protection, EE-09

6.B. Executive Expectation Monitoring Report - District Calendar, EE-14

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Curriculum Management Audit Report

7.A.1. Presentation by Dr. Rosanne Stripling, Professor of Educational Leadership, Texas A&M University-Texarkana

7.B. Learning, Evaluation, and Development System (LEADS): Teacher Evaluation Report

7.C. Learning, Evaluation, and Development System (LEADS): Principal Evaluation Report

7.D. Second Quarterly Budget Amendment Report

7.E. Broker Dealer Resolution Report

7.F. Bond Advisory Committee Report

7.G. General Construction Update/Possible Action Report

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

8.A. Texas Government Code 551.071:  consultation with attorney regarding pending or contemplated litigation and/or attorney client privileged matter

8.B. Texas Government Code 551.072:  deliberation regarding the purchase, exchange, lease or value of real property

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

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

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT