July 11, 2016 at 6:30 PM - Regular Meeting
Thursday, July 7, 2016 at 6:30 P.M.
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1. Call to Order
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2. Moment of Silence
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3. Pledge of Allegiance/Texas Pledge
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4. Public Hearing: Evaluation of Community & Student Engagement; Compliance - Ratings and Compliance Status
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5. Public Hearing: 2016-2017 Optional Flexible School Day Program
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6. Approval of Minutes
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6.A. Regular Meeting Minutes-June 13, 2016
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6.B. Special Board Meeting/Budget Workshop Minutes-June 22, 2016
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7. Public to Speak
Description:
(Participants may address the board on any item on the agenda or any other topic. If the topic deals with
personnel it is imperative that personnel related comments be withheld for the executive session part of the agenda. The board's function at this time is to listen to comments. Formal action cannot be taken. If anyone has any comments, please state your name, the group you represent, if any, and make your statement within a three to five minute time limit.)
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8. Action Items
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8.A. Approval of 2016-2017 Student Handbook
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8.B. Approval of 2015-2016 Budget Amendment #9
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8.C. Approval of Athletic Insurance 2016-2017
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8.D. Approval of Pay Application 10, 11, and 12 for Jonson Controls for Energy Savings Performance Contract
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8.E. Consideration and Award Contracts for Special Education Services
Description:
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8.F. Consideration and Approval of Employee Compensation Plan for the 2016-2017 School Year
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8.G. Approval of 2016-2017 Optional Flexible School Day Program
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8.H. Approval of 2016-2017 ESC2 Programs & Services Contract
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8.I. Approval of 2016-2018 Edmentum/Plato Courseware Contract
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8.J. Approval of 2016-2017 Grading Guidelines
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8.K. Approval of EIE(LOCAL) Acadmic Achievement Retention and Promotion
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9. Informational Items
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9.A. Quarterly Report
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9.B. Budgeted/Expended Comparison Summary
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9.C. Board Projects Progress Report
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10. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:
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10.A. Section 551.071 - Litigation
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10.B. Section 551.074 - Personnel
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11. Board to reconvene in open meeting or session to consider and take action as necessary on items discussed in closed or executive session.
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12. Adjourn
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