Projector: February 15, 2016 at 7:00 PM - Regular Meeting

Meeting Agenda

1. Opening

1.A. Call to Order

1.B. Prayer

1.C. Pledge

1.D. Open Forum

2. Discussion/Approval of Consent Agenda Items.

2.A. Previous Minutes of January 18, 2016 Public Hearing, January 18, 2016 Regular Meeting, February 1, 2016 Special Meeting, and February 11, 2016 Special Meeting.

2.B. Check Payments

3. Discussion/Approval for a waiver from TEA to provide Remote Homebound Instruction for Regular and Special Education Students.

4. Discussion/Approval of the A.W. Brown Fellowship Leadership Academy (Charter School) to include grades 9-12.

5. Discussion/Approval of the District improvement Plan.

6. Discussion/Approval of the 2016-2017 School Calendar.

7. Information Items

7.A. Report of Student Activity Accounts

7.B. Comparison of Revenues/Expenditures to Budget

7.C. Cash Positions

8. Superintendent Information

8.A. Prices on lights and sound system for the cafetorium.

8.B. Community gym - information to be given in March.

8.C. Bus from Huntsville.

8.D. Resignations

8.E. Deadline to file for school board is February 19, 2016.

8.F. Update on superintendent search.

8.G. Spring Break - March 7-11, 2016

8.H. Teacher Contracts update.

8.I. Update on Chartwells.

8.J. Opening Day possibly moved to April - information to follow.

8.K. Marquee update

9. EXECUTIVE SESSION
Under 551.071
Consultation with School District's attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act specifically including the legal issues related to parent/student Level III Appeal.

Tex. Gov't Code 551.074, 551.082, and 51.0821
Parent/Student Level III appeal.

Tex. Gov't Code 551.074
Personnel
Administrators' Contract

10. Reconvene from Closed Session for action, if any, from Closed Session.

11. Discuss and take action on Parent/Student Level III Appeal.

12. Discuss and take action on Administrators' contracts.

13. Board Request for additional information.

14. Adjourn

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	February 15, 2016 at 7:00 PM - Regular Meeting
Subject:	1. Opening
Subject:	1.A. Call to Order
Subject:	1.B. Prayer
Subject:	1.C. Pledge
Attachments: Pledge Pledge 2/4/2016 at 3:23 PM
Subject:	1.D. Open Forum
Attachments: OPEN MEETINGS RULE OPEN MEETINGS RULE 2/4/2016 at 3:23 PM
Subject:	2. Discussion/Approval of Consent Agenda Items.
Subject:	2.A. Previous Minutes of January 18, 2016 Public Hearing, January 18, 2016 Regular Meeting, February 1, 2016 Special Meeting, and February 11, 2016 Special Meeting.
Attachments: jan18publichearingmin jan18publichearingmin 2/4/2016 at 3:45 PM jan18regularmin jan18regularmin 2/4/2016 at 3:45 PM feb1spmtgmin feb1spmtgmin 2/4/2016 at 3:46 PM feb11spmtgmin feb11spmtgmin 2/12/2016 at 10:35 AM
Subject:	2.B. Check Payments
Attachments: Check Payment for February Board Meet Check Payment for February Board Meet 2/5/2016 at 9:54 AM Check Payment Summary for February Check Payment Summary for February 2/5/2016 at 9:54 AM
Subject:	3. Discussion/Approval for a waiver from TEA to provide Remote Homebound Instruction for Regular and Special Education Students.
Subject:	4. Discussion/Approval of the A.W. Brown Fellowship Leadership Academy (Charter School) to include grades 9-12.
Attachments: A. W. Brown-Fellowship A. W. Brown-Fellowship 2/9/2016 at 10:04 AM
Subject:	5. Discussion/Approval of the District improvement Plan.
Attachments: 15distcip 15distcip 2/4/2016 at 3:47 PM
Subject:	6. Discussion/Approval of the 2016-2017 School Calendar.
Attachments: 2016-2017 Calendar 2016-2017 Calendar 2/9/2016 at 9:40 AM
Subject:	7. Information Items
Subject:	7.A. Report of Student Activity Accounts
Attachments: 865 Activity Report for February 865 Activity Report for February 2/5/2016 at 9:55 AM
Subject:	7.B. Comparison of Revenues/Expenditures to Budget
Attachments: Comparison Comparison 2/5/2016 at 9:58 AM
Subject:	7.C. Cash Positions
Attachments: Cash Position for February Cash Position for February 2/5/2016 at 9:58 AM
Subject:	8. Superintendent Information
Subject:	8.A. Prices on lights and sound system for the cafetorium.
Subject:	8.B. Community gym - information to be given in March.
Subject:	8.C. Bus from Huntsville.
Subject:	8.D. Resignations
Subject:	8.E. Deadline to file for school board is February 19, 2016.
Subject:	8.F. Update on superintendent search.
Subject:	8.G. Spring Break - March 7-11, 2016
Subject:	8.H. Teacher Contracts update.
Subject:	8.I. Update on Chartwells.
Subject:	8.J. Opening Day possibly moved to April - information to follow.
Subject:	8.K. Marquee update
Subject:	9. EXECUTIVE SESSION Under 551.071 Consultation with School District's attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act specifically including the legal issues related to parent/student Level III Appeal. Tex. Gov't Code 551.074, 551.082, and 51.0821 Parent/Student Level III appeal. Tex. Gov't Code 551.074 Personnel Administrators' Contract
Description:
Subject:	10. Reconvene from Closed Session for action, if any, from Closed Session.
Subject:	11. Discuss and take action on Parent/Student Level III Appeal.
Subject:	12. Discuss and take action on Administrators' contracts.
Subject:	13. Board Request for additional information.
Subject:	14. Adjourn

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