December 12, 2016 at 6:00 PM - Called

I. Routine Business

I.A. Call To Order

I.B. Invocation

I.C. Pledge of Allegiance

I.D. Certification of Notice

II. Superintendent's Report (Rickie Harris)

II.A. Consider Adoption of Resolution concerning the A to F Accountability Rating System for Texas Public Schools

III. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.

III.A. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)

III.A.1. Consider legal advice regarding renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.

III.B. Teachers and Administrators (Tex.Gov't Code 551.074)

III.B.1. Discussion of Selection/Employment

III.B.2. Discussion of Evaluation

III.B.3. Reassignment and Resignations

III.B.4. Duties

III.B.5. Discipline

III.B.6. Discussion of Termination

III.B.7. Consider renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.

III.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)

III.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)

III.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)

IV. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.

V. Personnel (Dr. Nina LeBlanc)

V.A. Action Items: (Goal 6)

V.A.1. Consider approval of Contractual staff

V.A.2. Consider the approval of the Superintendent's evaluation tool and hiring of contractual staff

V.A.3. Consider approval of Granting the Superintendent Authority to Hire Contract Employees from the months of January through August.

VI. Adjourn