July 27, 2017 at 6:00 PM - Regular Board Meeting

1. Call to Order (6:00 P.M.)

2. Prayer

3. Pledge

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Open Forum

7. Reports

7.A. Financial Report (Darla Moss)

7.B. Superintendent Report

7.B.1. Construction Update

8. Consent Agenda Items

8.A. Consider Minutes from June 19, 2017 Special Meeting and June 22, 2017 Regular Meeting 

8.B. Consider Expenditures for June, 2017

8.C. Consider Investment Report

8.D. Consider Custodial Proposals

8.E. Consider Annual Renewal of Property and Liability Insurance through Offenhauser Insurance 

9. Regular Business

9.A. Review and Consider Increase to Phase II (Elementary Project) GMP (Ronnie Thompson, Presenter)

9.B. Review and Consider Second Reading EIC (local) regarding Academic Achievement (Ronnie Thompson, Presenter)

9.C. Review and Consider Legal Agreement with Leasor Crass, P.C. (Ronnie Thompson, Presenter)

9.D. Review and Consider Student Athlete/Activity Insurance for 2017-2018 (Jeff Wright, Presenter)

9.E. Review and Consider First Reading of Update 108 effecting local policies (Ronnie Thompson, Presenter)
EF(LOCAL): INSTRUCTIONAL RESOURCES
EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL
MATERIALS
EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND
ADOPTION
EG(LOCAL): CURRICULUM DEVELOPMENT
EH(LOCAL): CURRICULUM DESIGN
EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT
BY EXAMINATION WITH PRIOR INSTRUCTION
EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
EL(LOCAL): CAMPUS CHARTERS
GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING

9.F. Review and Consider Teacher Appraisers for 2017-2018 (Brandy Burnett, Presenter)

9.G. Review and Consider Appraisal Calendar for 2017-2018 (Brandy Burnett, Presenter)

9.H. Review and Consider Changes to the 2017-2018 Compensation Plan (Ronnie Thompson, Presenter)

9.I. Review and Consider Student Code of Conduct for 2017-2018 (Ronnie Thompson, Presenter)

10. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meeting Act, Texas Government Code Section 551.00 et. seq.

10.A. 551.071 Consultation with Attorney
551.072 Deliberation Regarding Real Property
551.073 Deliberation Regarding Prospective Gift
551.074 Personnel Matters
551.075 Conference With Employees
551.076 Deliberation Regarding Security Devices
551.082 School Children; School District Employees, Disciplinary Matter or
Complaint
551.083 Certain School Boards; Closed Meeting Regarding Consultation with
Representative of Employee Group
551.084 Investigation; Exclusion of Witness from a Hearing

10.A.1. Personnel Recommendations

10.A.2. Superintendent Evaluation

10.B. Reconvene in Open Meeting

10.B.1. Review and Consider Personnel Recommendations (Ronnie Thompson, Presenter)

10.B.2. Review and Consider Superintendent Evaluation

11. Information Items

12. Adjourn