May 23, 2018 at 7:00 PM - Regular Meeting

Agenda
I. Call Meeting to Order
II. Pledge of Allegiance to the American Flag
III. Pledge Allegiance to the Texas Flag
IV. Moment of Silence
V. Review Code of Ethics for School Board Members
VI. Public Comments/Audience Participation
VII. Mustang Highlights
VIII. Minutes of Pervious Meeting
IX. Financial Report for Board Information
IX.a. Monthly Tax Collections Report
IX.b. Check Payments Report
IX.c. Cash Position by Bank Account
IX.d. Comparison of Revenues, Expenditures & Encumbrances to Budget
IX.e. Bank Reconciliations
X. Budget Amendment(s)
XI. Checking Account Closure and Transfer of Funds
XII. Resolution - Authorized Representatives - WTNB Account No. 3060177 and Account No. 7110456
XIII. 2018-2019 Preliminary Notification of Potential Chapter 41 Status
XIV. Resolution - Purchasing Cooperative - 1Government Procurement Alliance
XV. TASB Board Policy CH (Local) - Purchasing and Acquisition
XVI. Board Policy CV (Local) - Facilities Construction
XVII. TASB Board Policy DEC (Local) - Compensation and Benefits:  Leaves and Absences
XVIII. Student Progress Measures
XVIII.a. 2018 STAAR 5th and 8th Grade Scores
XVIII.b. 2018 STAAR Alternate Scores
XVIII.c. CTE Course Offerings
XVIII.d. Discuss and take appropriate action on 2018-2019 Allotment and TEKS Certification
XVIII.e. 2018 Senior Profile
XVIII.f. Art Program Update
XIX. Discuss and take appropriate action on 2018-2019 School Calendar
XX. Discuss and take appropriate action to amend District of Innovation
XXI. Facilities
XXI.a. Board Determination of Prevailing Wage Rates on Public Works for Construction Types: Building and Residential. (Gov't Code 2258.001, .022)
XXI.b. Update on Summer Facility Projects
XXII. School Board
XXII.a. SLI Conference
XXII.b. SB 1566 Governance for Student Performance
XXII.c. Discuss and take possible action on Superintendent Evaluation Instrument
XXIII. Superintendent Report
XXIII.a. 2018 Summer School Program
XXIII.b. 2018 Graduation
XXIV. Sec. 551.074 Personnel Matters; Closed Session
In accordance with the Texas Open Meetings Act (Subchapters D and E of Chapter 551 of the Texas Government Code),the board will entire into a closed meeting to deliberate subjects listed on this agenda authorized by Subchapter D. Any final action, decision, or vote on a subject deliberated in the closed meeting will be takin in an open meeting held in compliance with the Texas Open Meetings Act.
XXIV.a. Hear and deliberate regarding Superintendent recommendation to void teacher contract
XXV. Sec. 551.102 Required to Vote or Take Final Action: Open Meeting
XXV.a. Consider and take possible action to void teacher contract for lack of certification
XXVI. Schedule Future Meeting(s) 
XXVII. Adjourn Meeting
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