July 18, 2016 at 6:00 PM - Regular Meeting
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I. Call to Order
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I.1. Invocation
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I.2. Pledges
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II. Roll Call
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III. First Order of Business
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III.1. Public Audience
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IV. Information Items
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IV.1. Superintendent's Report
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IV.1.a. Accountability
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IV.1.b. Budget / Revenue Update
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V. Action Items
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V.1. Approve Consent Items
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V.1.a. Approval of Minutes
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V.1.b. Approval of Payment of Bills
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V.1.c. Approval of Budget Amendments
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V.2. Discuss & Consider & Possible Approval of:
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V.2.a. Turnaround Plan Updates
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V.2.b. IR Plan Updates
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V.2.c. DIP / CIP Updates
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V.2.d. Parent & Community Engagement Plan Update
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V.2.e. Third Quarter Texas Literacy Initiative Update
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V.3. Discuss & Consider & Possible Approval of Proclamation
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V.4. Discuss & Consider & Possible Approval of Policy Update 105, affecting local policies:
BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL BQ(LOCAL): PLANNING AND DECISION-MAKING PROCESS CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - FLAG DISPLAYS CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE EHBD(LOCAL): SPECIAL PROGRAMS - FEDERAL TITLE I FDC(LOCAL): ADMISSIONS - HOMELESS STUDENTS |
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V.5. Discuss & Consider & Possible Approval of Changes to EIE(LOCAL): ACADEMIC ACHIEVEMENT RETENTION AND PROMOTION
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V.6. Discuss & Consider & Possible Approval of Changes to DNA(LOCAL): PERFORMANCE APPRAISAL EVALUATION OF TEACHERS and DNB(LOCAL): PERFORMANCE APPRAISAL EVALUATION OF OTHER PROFESSIONAL EMPLOYEES
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V.7. Discuss & Consider & Possible Approval of the Bartlett Education Foundation Articles of Incorporation and Bylaws
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V.8. Discuss & Consider & Possible Action in Regard to TIF Grant in Collaboration with TREA
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V.9. Discuss & Consider & Possible Approval of Taylor Opportunity Center Disciplinary Alternative Education Program Memorandum of Understanding for 2016-2017
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V.10. Discuss & Consider & Possible Approval of Professional Services Agreement with the Interagency Support Council of East Williamson County Inc. for 2016-2017
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V.11. Discuss & Consider & Possible Approval of Adjunct Faculty Agreement with Bell County Extension Agents for 2016-2017
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V.12. Discuss & Consider & Possible Approval of Resolution Regarding Extracurricular Status of 4-H Organization
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V.13. Discuss & Consider & Possible Action in Regard to Setting Date for Future Board Meetings
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VI. Executive Session
Description:
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body. 551.0821 - In cases involving the discipline of a public school child where discussions might reveal that the child's identity.
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VI.1. Discussion Regarding Pending Litigation
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VI.2. Discussion Regarding Employment of Travis Edwards as the Bartlett ISD Superintendent of Schools
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VI.3. Board Self-Evaluation
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VII. Reconvene Open Session
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VII.1. Consider & Take Action in Regard to Employment of Travis Edwards as the Bartlett ISD Superintendent of Schools
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VII.2. Consider & Take Action in Regard to Board Self-Evaluation
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VIII. Adjourn
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