June 21, 2017 at 6:30 PM - Regular Meeting

I. Call to order, roll call and declaration of quorum.

II. Pledge of Allegiance.

III. Public hearing to discuss the Optional Flexible School Day Program (OFSDP) for 2017-2018 school year.

IV. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.

V. Recognition: 

V.A. Pearsall High School Graduate(s) from OFSDP.

VI. Informational Item.

VI.A. Washington DC Migrant Leadership Conference.

VI.B. Principal's Report.

VII. Approve and/or correct minutes from previous board meeting(s): May 17, 30 and June 5, 2017.

VIII. Consent Agenda.

VIII.A. Financial Information.

VIII.B. Budget Amendment - Curriculum. 

IX. Action Items.

IX.A. Consider and possible action on TEA application for the Optional Flexible School Day Program (OFSDP) for 2017-2018 school year.

IX.B. Consider and possible action on District’s food management services and its corresponding budget.

X. Policy Updates:

X.A. TASB Localized Policy Update 108, affecting local policies (see list below):

X.A.1. EF(LOCAL): INSTRUCTIONAL RESOURCES

X.A.2. EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS-DELETE

X.A.3. EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION-DELETE

X.A.4. EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION

X.A.5. EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION

X.A.6. EL(LOCAL): CAMPUS CHARTERS

X.A.7. GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING

X.B. Policy DC (LOCAL) - Employment Practices.

XI. Superintendent's Reports and Updates.

XI.A. Upcoming dates and events.

XI.B. Upcoming dates for board meeting(s).

XI.C. Enrollment Update.

XII. Closed Session.

XII.A. Pursuant to Texas Government Code 551.074, discuss and consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.

XIII. Reconvene/Action After Closed Session.

XIII.A. The board may take appropriate action regarding appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.

XIV. Adjournment.