May 4, 2017 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 551.071:  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 551.074:  personnel – proposed non-renewal or termination effective at the end of teacher contract

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

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

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

4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

4.A. Vista Ridge High School NJROTC CyberPatriot "Digital Warriors" - 2nd in State from Air Force Association

4.B. US Navy Scholarship Check Presentation for NJROTC Student

4.C. Rouse High School and Vandegrift High School - UIL Soccer State Semifinalists

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

6.C. Tax Collection Report for March

6.D. Changes to Transportation Hazardous Routing

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Compensation Study and Recommended 2017-18 Teacher and Non-Teacher Salary Scales and Raises Report

7.B. Food Service Management Contract Report

7.C. Financial Audit Contract Report

7.D. Waiver for Low Attendance Days Report

7.E. TASB Initiated Localized Policy Update 107 as well as District Initiated Updates Report

7.F. INOVA Process Report

7.G. Bond Advisory Committee Report

7.H. Construction Update and Progress 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 551.074:  personnel – proposed non-renewal or termination effective at the end of teacher contract

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

8.G. Texas Government Code 551.082: hear and deliberate parent complaint concerning school children and school district employees

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

9.  ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT