April 12, 2018 at 5:50 PM - Regular Meeting
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1. CALL TO ORDER
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2. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071 Consultation with Attorney, Section 551.074 Personnel Matters, Section 551.0821 Personally Identifiable Information about Public School Student
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3. RECONVENE INTO OPEN SESSION
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4. PLEDGES OF ALLEGIANCE
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5. AWARDS/ACHIEVEMENTS/RECOGNITIONS
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5.A. ROCKstar of the Month
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5.B. Heart at Work Winner
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5.C. National Coach of the Year Recognition
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5.D. IT'S Award Winner
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5.E. Future Chefs Recognitions
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5.F. TMEA All-State Musicians Achievement
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6. AUDIENCE WITH INDIVIDUALS
Description:
Audience with individuals is for general comments. Individuals wishing to speak must sign up before the meeting begins.
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7. SUPERINTENDENT'S UPDATE
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7.A. Visioning Update
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7.B. Testing Season
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8. CONSENT AGENDA
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8.A. Approval of Minutes
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8.B. Approval of Budget Amendments
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8.C. Approval of Bids/Bid Renewals
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8.D. Approval of Purchases Exceeding $50,000
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8.E. Approval of Instructional Materials Adoptions for K-5 Mathematics and K-8 Science
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8.F. Approval of Pedestrian, Drainage and Utility Easement at Florence Elementary Between City of Southlake and District
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9. ACTION
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9.A. Approval of Employment Recommendations
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9.B. Action on Teacher and Other Professional Staff Contracts (Renewal)
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9.C. Adoption of Revisions to Board Policy Per Update 110 - BBB(Local)
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9.D. Approval of Energy Purchase Contract for De-regulated Services Facilities
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9.E. Approval of Graduation Venue Contract Beginning with 2019-2020 Graduation
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9.F. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. REPORTS
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10.A. Early Childhood Program Update
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10.B. District Improvement Plan
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10.C. Board Training Hours
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11. WORK SESSION/DISCUSSION
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11.A. Discussion Topics
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11.A.1. Budget Discussion
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11.B. Scheduling and Upcoming Events
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11.B.1. April 16, 2018 - Student Holiday/Teacher Preparation Day
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11.B.2. April 23, 2018 - Community Ambassadors Meeting - Graduation (Board Room)
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11.B.3. May 7, 2018 - Community Ambassadors Reunion
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11.B.4. May 17, 2018 - Regular Board Meeting
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11.B.5. May 26, 2018 - Graduation
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12. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney, Section 551.072, Deliberation Regarding Real Property (Purchase, Exchange, Lease or Value), Section 551.073, Deliberation Regarding Prospective Gift/Donation, Section 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint), Section 551.076 Deliberation Regarding Security Devices (Deployment, Implementation of Security Personnel or Devices), Section 551.082 School Children: School District Employees; Disciplinary Matter or Complaint, Section 551.0821 Personally Identifiable Information about Public School Student, Section 551.083, Regarding Consultation With Representative of Employee Group, Section 551.084 Investigation; Exclusion of Witness From Hearing, Section 551.087 Deliberation Regarding Economic Development Negotiations
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13. RECONVENE INTO OPEN SESSION
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14. ADJOURNMENT
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