October 25, 2016 at 7:00 PM - Regular

1. Public Comment

2. Curriculum and Instruction

2.A. BMD 1.I Increase Career Readiness

2.B. BMD 2.A. Critical Outcome:  Recruitment and Selection

3. Superintendent's Report

3.A. Personnel

3.B. Community and Governmental Relations

4. Call to Order/Opening Prayer/Pledge of Allegiance

5. Recognition

5.A. Duke Talent Search Students - the following students received state recognition for their performance on college readiness tests (either the ACT or SAT):  
            Manna Trevino
            Gage Garner
            Kaden Alcalais

6. October is Principal Recognition Month

7. Consent Agenda

7.A. Governance

7.A.1. Consider Annual Approval of Parameters for the Development of the 2016-2017 School Calendar

8. Consider Approval of the Minutes

9. Business and Support Services

9.A. Review of Checks Written for the Month of September, 2016

9.B. To review results of Competitive Sealed Proposals received for the purchase of (3) SUVs and (1) Pickup Truck and to award bid.

10. Review of Monthly Financial Reports

11. Renewal of Purchasing Cooperatives for 2016-17 and approve adding the Goodbuy Purchasing Cooperative.

12. Curriculum and Instruction

12.A. Approve Calendar of Adopting Textbooks and Textbook Committee

13. Approve Class Size Waiver for 4th Grade

14. Personnel

15. Students

16. Discussion with Elementary Instructional Coaches

17. Review District and Campus Improvement Plans

18. Business and Operations

18.A. Progress on Bond Projects

19. BMD - Long-Range Facilities Planning and Maintenance Department Overview

20. Discuss Need for Turf Replacement, Demolition, Removal and Repair of Restrooms Underneath Home-side Bleachers, Adding Cement Parking Curb along Norris, Sealcoat Parking Lot and Adding sidewalk with Parking Curb along Field

21. Discuss Options for Turf Replacement

22. Discuss Adding Sidewalk with Parking Curb along High School Football Fence

23. Discuss Adding Cement Parking Curb to Parking Lot along Norris Street

24. Discuss Demolition, Removal and Repair of Restrooms Underneath Home-side Bleachers

25. Sealcoat High School Parking Lot

26. Governance

27. Discuss Combining November and December's Board Meetings

28. Closed Session: 

29. Texas Government Code §551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee

29.A. Mid Year Review of Progress Toward Superintendent Goals

30. Personnel

31. Governance

32. Business and Support Services

33. Curriculum and Instruction

33.A. Star Ren Results for 1st Window

34. Request by TEA Commissioner of Governance A.J.Crabill for more Information about Our Board Monitoring Document

35. District Visit November 14th with Schertz-Cibolo Universal City ISD's Superintendent Dr. Greg Gibson

36. Students

37. Adjournment