October 16, 2017 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. Student Recognition
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IV.1.b. Staff Recogntion
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IV.1.c. Very Important Bulldog Card
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IV.1.d. Bartlett Education Foundation Sponsorship
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IV.1.e. Public Meeting
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IV.1.f. Overview Training for Board
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IV.1.g. Grade Distribution
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IV.1.h. Attendance Rate
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IV.1.i. Early Release October 20, 2017 at 12:30 pm
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IV.1.j. Veterans's Day Program November 7, 2017 at 2:00 pm
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IV.2. Principals' Reports
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IV.2.a. Enrollment
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IV.2.b. Attendance
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IV.2.c. Activities
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IV.3. Curriculum & Instruction Director's Report
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IV.3.a. Review Gifted and Talented, Section 504 and Dyslexia Plans
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IV.4. District Coordinator of School Improvement's Report
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IV.4.a. Update on Instructional Walkthroughs
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IV.4.b. Update on Improvement Required (IR) Process and Teacher Feedback
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IV.4.c. Update on Feedback on Public Meeting Regarding Improvement Required (IR)
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IV.4.d. Update on Feedback From Staff on Improvement Required (IR)
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IV.4.e. Update on Bartlett ISD Campus Improvement Plan (CIP) and Integration of Improvement Required (IR)
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IV.4.f. Positive Instructional Changes Relating to School Improvement
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V. Action Items
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V.1. Review & Consider Accepting the Financial Audit for Bartlett ISD for the Fiscal Year Ended June 30, 2017
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V.2. Review & Consider Approval of Bartlett ISD Targeted Elements for School Improvement (IR Plan)
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V.3. Approve Consent Items
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V.3.a. Approval of Minutes
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V.3.b. Approval of Payment of Bills / Budget Update
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V.3.c. Approval of Budget Amendments
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V.4. Review & Consider Approval of Appointment of SHAC Committee in Accordance with Bartlett ISD Policy BDF(LEGAL)
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V.5. Discuss & Consider & Possible Approval of Student Overnight Trip for Cross Country Regional Track in Corpus Christi October 22, 2017
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V.6. Discuss & Consider & Possible Approval of Resolution Confirming Choice for Appointment to the Tax Appraisal District of Bell County Board of Directors for a Two Year Term
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V.7. Discuss & Consider Possible Action in Regard to Setting Date for Future Board Meetings
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V.7.a. November 13, 2017
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V.7.b. December 11, 2017
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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. Discuss & Consider Personnel
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VII. Reconvene Open Session
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VIII. Take Possible Action from Executive Session
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IX. Adjourn
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