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

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