November 13, 2017 at 5:30 PM - Regular Meeting

1. Call to Order and Declaration of Quorum

2. Public Hearing

2.A. Overview of School FIRST (Financial Integrity Rating System of Texas) Report

3. Open Session

4. Financial Report

5. Consent Items

5.A. Consider approval of the minutes of previous meetings.

5.B. Consider approval of Budget Amendment #2

5.C. Consider approval of new course requests.

5.D. Consider approval of new innovative courses.

5.E. Consider approval of Superintendent designee for approving staff requests (also referred to as "submitting requests to TEA").  This authorization is valid for the calendar year starting January 1, 2018 to December 31, 2018.

5.F. Consider approval of class size exemption.

5.G. Consider approval of Martin Elementary PTO donation.

6. Information Items

6.A. Martin Elementary School Campus Improvement Plan

6.B. Walker Elementary School Campus Improvement Plan

7. Closed Session

7.A. Personnel (Texas Government Code § 551.074)

7.A. Discuss, hiring, resignations, terminations, and reassignments.

8. Open Session - Invocation, Presentation of Colors, Pledge of Allegiance and Welcome Visitors

8.A. Presentation of Colors presented by Boy Scout Troop # 375

9. Public Participation

10. Recognitions

10.A. Employee Recognition

10.A. November 2017 Teacher/Employee of the Month Honorees
High School
Teacher-Erica Salinas
Member-Donna Gillespie
Middle School
Teacher-Jessica Zelkovich
Employee-Heather Ellington
Employee-Nadia Nino
Martin Elementary
Teacher-Catrina Jones
Staff Member-Maritza Hernandez
Wilson Elementary
Teacher-Shannon Rawson
Staff Member-Amy McFadden
Walker Elementary
Teacher-Meagan Temaat
Employee-Janna Settles
Staff Member-Debi Screws
Dietz Elementary
Teacher-Nancy Muncrief
Employee-Kristie Black
Staff Member-Nicole Tudor
Compass Academy
Teacher-Rhonda Wood
District
Staff Member-Janis Nix
Staff Member-Lance Plant

11. Adjournment