I.A. Action Items to be Reviewed by the Regular Board Meeting on September 21, 2016 with recommendation to be made by the Instructional Committee

I.A.1. Approval of Additional Appraisers for the 2016-2017 School Year

I.A.2. Approval of Optional Flexible School Day Program for 2016-2017 to implement the PASS (Positive Approach to Student Success) at Lyndon B. Jonson High School

I.A.3. Approval of Class Size Waivers for the 2016-2017 School Year

I.A.4. Approval of EI (LOCAL) Academic Achievement

I.A.5. First and Final Reading of Policy CQ (LOCAL) Technology Resources

I.A.6. First and Final Reading of  Policy FO (LOCAL) - Student Discipline

I.A.7. First Reading of (LOCAL) Policies in TASB Update 105

I.B. Items to be Reviewed by the Instructional Committee for Information Only:

I.B.1. New Teacher Hires, Administrative New Hires/Promotions & Resignations of Professional Employees

I.B.2. Discussion:  Presentation Regarding Addition of Taekwondo as Varsity Sport

I.B.3. 2016 Summer School Program

I.B.4. End of Year Data Summary for Achieve 3000 Program

I.B.5. 2015-2016 Bilingual Department Program Evaluation and TELPAS Results

I.B.6. 2016-2017 Professional Development Overview

I.B.7. Review of LEGAL Policies in TASB Update 105

II. Public Comments: Comments are limited to three minutes per speaker. The Board Parliamentarian will be the timekeeper and will inform the speaker when they have one (1) remaining minute. No more than three (3) persons will be allowed to speak on any side of an issue. Should there be more than three (3) people who wish to speak on a particular issue they need to select not more than three (3) representatives to speak for them.  Comments must address items listed on the agenda. The presiding officer or designee shall determine whether a person who wishes to address the Board has attempted to solve a matter administratively. If not, the person shall be directed to the appropriate policy, as noted in BED (LOCAL), to seek resolution before bringing the matter to the Board at a subsequent meeting. Pursuant to 551.042 of the Texas Government Code, no Board Member or Administrator may respond to a member of the public, unless such response is a recitation of District policy or a statement of specific factual information. When a speaker comes to the podium, please indicate what agenda item you will be addressing. Furthermore, please refrain from mentioning any employee's name and any complaint about any employee's duties or responsibilities should be channeled through the appropriate grievance policy. 

III. Adjournment