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Meeting Agenda
I. Listed below are the instructional items to be reviewed by the Instructional Committee with recommendations for action to be made at the next Regular Board Meeting:
I.A. Action Items to be Reviewed by the Regular Board Meeting on December 14, 2016 with recommendation to be made by the Instructional Committee
I.A.1. Discuss and Take Appropriate Action on Resolution to Initiate the Process of Designation as a District of Innovation as Defined by the 84th  Legislative Session in House Bill 1842
I.A.2. Discuss and Take appropriate Action to Appoint a Local Innovation Committee to Draft a Local Innovation Plan as Defined by the 84th Legislative Session in House Bill 1842
I.A.3. Approval of Members for the Textbook Adoption Committee for Middle and High School
I.B. Items to be Reviewed by the Instructional Committee for Information Only:
I.B.1. Performance Based Monitoring Analysis System (PBMAS) Staging Report
I.B.2. Demographic and Performance Information for the Class of 2014 as Reported on the Texas Academic Performance Report (TAPR)
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
Agenda Item Details Reload Your Meeting
Meeting: December 6, 2016 at 6:00 PM - Instructional Committee
Subject:
I. Listed below are the instructional items to be reviewed by the Instructional Committee with recommendations for action to be made at the next Regular Board Meeting:
Subject:
I.A. Action Items to be Reviewed by the Regular Board Meeting on December 14, 2016 with recommendation to be made by the Instructional Committee
Subject:
I.A.1. Discuss and Take Appropriate Action on Resolution to Initiate the Process of Designation as a District of Innovation as Defined by the 84th  Legislative Session in House Bill 1842
Attachments:
Subject:
I.A.2. Discuss and Take appropriate Action to Appoint a Local Innovation Committee to Draft a Local Innovation Plan as Defined by the 84th Legislative Session in House Bill 1842
Attachments:
Subject:
I.A.3. Approval of Members for the Textbook Adoption Committee for Middle and High School
Attachments:
Subject:
I.B. Items to be Reviewed by the Instructional Committee for Information Only:
Subject:
I.B.1. Performance Based Monitoring Analysis System (PBMAS) Staging Report
Attachments:
Subject:
I.B.2. Demographic and Performance Information for the Class of 2014 as Reported on the Texas Academic Performance Report (TAPR)
Attachments:
Subject:
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. 
Subject:
III. Adjournment

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