January 23, 2018 at 7:00 PM - Regular
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1. Public Comment
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2. Business and Operations
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2.A. Review and Consider Approval of Annual Financial Audit and Compliance Report
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3. Personnel
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3.A. Annual Review of Superintendent Compensation Information
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4. Call to Order/Opening Prayer/Pledge of Allegiance
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5. Recognition
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5.A. January is Board Member Appreciation Month
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6. Consent Agenda
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6.A. Curriculum and Instruction
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6.A.1. Consider Approval of SHAC Recommendations for 6th-9th grade Health Programs
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7. Governance
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7.A. Consider Approval of All Necessary Actions to Order Election for Saturday, May 5, 2018.
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7.A.1. Order Trustee Election
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7.A.2. Designate Location of Early Voting Polling Place
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7.A.3. Set Date and Times for Early Voting
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8. Consider Approval of Minutes
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9. November 28, 2017 - Regular Monthly Meeting
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10. November 28, 2017 - Special Meeting
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11. December 12, 2017 - Special Meeting
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12. Designate Location of Polling Place
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13. Designate Early Voting Clerk and Presiding Officer
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14. Business and Support Services
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14.A. Annual Review of Investment Policies
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14.B. Annual Approval of District Investment Officers
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14.C. Review of Quarterly Investment Report Ending on November 30, 2017
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14.D. Review of Checks for the Month of November, 2017
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14.E. Review of Monthly Financial Reports - November 2017
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14.F. Review of Monthly Financial Reports - December 2017
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15. Approve TASB Policy Update 109, affecting Local Policies (see attached list of policy changes)
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16. Annual Report on Investment Officer Training
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17. Review of Checks Written for the Month of December, 2017
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18. Personnel
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19. Consider Approval of Weighting of AP/Dual Credit and Advanced Courses
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20. Students
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21. Curriculum and Instruction
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21.A. Report on BMD 1.C Index 3: Closing Performance Gap
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22. Report on Campus Discipline Committees
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23. Report on 504 Program
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24. Kerry Sims - North American Solutions / PCAT Insurance Coveage
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25. Governance
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25.A. Discussion on Board Operating Procedures Handbook as discussed in Team of 8 training
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25.B. Review Proposed School Calendars
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25.C. Discuss School Board Committees
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26. Discuss Appointment of Northside Center Board Members
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27. Closed Session:
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27.A. Texas Government Code ยง 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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27.A.1. Deliberate the Employment of Teacher(s)
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28. Consider Action on Superintendent's Contract
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29. Consider Approval of Action on Superintendent's Contract as Discussed in Closed Session
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30. Superintendent's Report
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30.A. Business and Support Services
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31. Governance
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32. Report on 2016-17 Attendance Data
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33. Personnel
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34. Curriculum and Instruction
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35. Students
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36. Community and Governmental Relations
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37. Adjournment
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