August 14, 2017 at 5:30 PM - Regular
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I. CALL TO ORDER
Presenter:
Presiding Officer
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I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner requried by law.
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I.B. Public Hearing to Set Tax Rate for 2017-2018
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I.C. Board moves into Closed Session
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II. CLOSED SESSION: The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071,072, 073, 074, 075, 076, 082, 083, 084)
Executive Session pursuant to Texas Government Code 551.074 to consider the following- Personnel
Presenter:
School Board and Superintendent
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II.A. Pursuant to section 551.074 Texas Government Code , discussion of personnel
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II.B. Pursuant to section 551.072 Texas Government Code, discussion of land
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II.C. Pursuant to section 551.082 Texas Government Code, discussion of student
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III. RECONVENE IN OPEN SESSION AT 6:30 P.M.
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IV. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:
Board President
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V. SPOTLIGHT ON EXCELLENCE
Presenter:
Carl Key
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V.A. State Track
Presenter:
Andrew Harbison
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VI. OPEN FORUM FOR PUBLIC INPUT:
Description:
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
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VII. SUPERINTENDENT REPORT
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VII.A. Community Pep Rally
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VII.B. Start of School
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VII.C. Convocation
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VII.D. Update on Gym Floor
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VII.E. Volunteer for information booth
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VII.F. Ft. Worth Conference and Future Team Building
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VII.G. Other Items
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VIII. ACTION ITEMS
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VIII.A. Discuss/Approve 2017-2018 Tax Rate
Presenter:
Carl Key/Melinda Benson
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VIII.B. Discuss/Approve Ordering Bond Election
Presenter:
Carl Key
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VIII.C. Discuss/Approve Ordering Election for Tax Roll Back Election
Presenter:
Carl Key
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VIII.D. Discuss/Approve 2nd Reading of TASB Update 108
Presenter:
Carl Key
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VIII.E. Discuss/Approve Designation of an Official Delegate and Alternate to the Texas Assoc. of School Board Convention
Presenter:
Carl Key and Board Members
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VIII.F. Discuss/Approve FFA Local Policy
Presenter:
Scott Farler
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VIII.G. Discuss/Approve Revenue Expenditure Report - June and July 2017
Presenter:
Melinda Benson
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VIII.H. Discuss/Approve Student Code of Conduct
Presenter:
Carl Key and Principals
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IX. DISCUSSION/REPORT
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IX.A. 2016-2017 Campus and District Accountability
Presenter:
Scott Farler
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IX.B. Student /Employee Handbooks
Presenter:
Carl Key
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X. CONSENT AGENDA
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X.A. Minutes for Regular Meeting June 12, 2017
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X.B. Minutes for Specially Called and Public Hearing Board Meeting on June 26, 2017
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X.C. Approve Quarterly and Annual Investment Reports
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X.D. Texas Teacher Evaluation and Support System Appraisal System Calendar/ Approve Appraisers for 2017-2018 School year
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X.E. Shared Services Agreement Hearing Impaired Day School Program
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X.F. Attendance Waiver
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X.G. Innovative Courses (General Employable Skills)
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XI. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:
Carl Key and Board Members
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XI.A. Consideration and possible action of recommendation to Chapter 21 contracts for 2017-2018 as presented in Exhibit A..
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XII. DISCUSS ITEMS FOR THE SEPTEMBER 11TH AGENDA
Presenter:
Carl Key and Board Members
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XII.A. Other Items
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XIII. ADJOURNMENT
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