August 13, 2018 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. 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. 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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VI. SUPERINTENDENT REPORT
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VI.A. Community Pep Rally
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VI.B. Start of School
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VI.C. Comptrollers Rating
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VI.D. Other Items
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VII. DISCUSSION/REPORT
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VII.A. Discuss Community and Schools Presentation
Presenter:
Nancy Essary
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VII.B. Discuss Dual Credit Tuition
Presenter:
Mark Ferrer
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VII.C. 2017-2018 Campus and District Accountability/STARR Results
Presenter:
Scott Farler
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VII.D. On Par Data Suite
Presenter:
Melissa Ryan
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VII.E. Student /Employee Handbooks
Presenter:
Carl Key
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VII.F. Discuss TASB Policy Update 111 1st Reading
Presenter:
Carl Key
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VII.G. Discuss 1st reading of TASB Proposed Local Policies as it relates to the District of Innovation Plan.
Presenter:
Carl Key
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VII.H. Discuss Practice Gym Floor Options
Presenter:
Casey Schubert
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VII.I. Discuss GMP Special Called Meeting
Presenter:
Carl Key
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VIII. ACTION ITEMS
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VIII.A. Discuss/Approve Revenue Expenditure Reports for June 2018 and July 2018
Presenter:
Melinda Benson
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VIII.B. Discuss/Approve Student Code of Conduct
Presenter:
Carl Key and Principals
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VIII.C. Discuss/Approve Over $25,000 to Stantec for Phase 2 Bond Project
Presenter:
Carl Key
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IX. CONSENT AGENDA
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IX.A. Minutes for Regular Board Meeting June 11, 2018
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IX.B. Minutes for Specially Called Board Meeting on June 25, 2018
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IX.C. Minutes for Specially Called Board Meeting July 2, 2018
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IX.D. Approve Quarterly and Annual Investment Reports
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IX.E. Texas Teacher Evaluation and Support System Appraisal System Calendar/ Approve Appraisers for 2018-2019 School year
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IX.F. Staff Development Waiver
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IX.G. CTE Certification
Presenter:
Carl Key
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X. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:
Carl Key and Board Members
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X.A. Consider and possible action to recommendation to locally certify positions for the 2018-2019 school year as presented in Exhibit A..
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XI. DISCUSS ITEMS FOR THE SEPTEMBER AGENDA
Presenter:
Carl Key and Board Members
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XI.A. Other Items
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XII. ADJOURNMENT
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