June 12, 2017 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Open Forum
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4. Oath of Office for Board Member
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5. Organize the Board by electing officers:
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5.A. Nominations open for President of the Board
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5.B. Nominations open for Vice-President of the Board
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5.C. Nominations open for Secretary of the Board
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6. Review of April 2017 Financial Statements and May 2017 Check Listing and Tax Report.
Attachments:
()
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7. Consent Action Items
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7.A. Approval of the minutes of the May 8, 2017 and May 15, 2017 Regular Board Meeting,
Attachments:
()
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8. Action Items
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8.A. Consideration and acceptance of bids for 2016 model 71 passenger type C diesel route school bus
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8.B. Consideration and approval of TASB Policy Update 108, affecting LOCAL policies as follows:
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8.B.1. EF(LOCAL): INSTRUCTIONAL RESOURCES
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8.B.2. EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
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8.B.3. EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADPOTION
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8.B.4. EHBD(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION
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8.B.5. EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
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8.B.6. EL (LOCAL): CAMPUS CHARTERS
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8.B.7. GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING
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8.C. Consideration and approval of bid specifications and timeline for acceptance of bids on the roofs
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9. Superintendent's Report/Discussion Items
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9.A. Summer Maintenance
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9.B. TASB Leadership Conference San Antonio June 14-17, 2017
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9.C. Resignations
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9.D. Salaries/retention incentive
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9.E. Update on the budget
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9.F. Special meeting June 29, 2017 @ 7:00 pm
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10. Personnel
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10.A. Consideration and confirmation of dual assignment probationary contracts, and probationary contracts.
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11. Adjourn
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