June 20, 2016 at 6:30 PM - Regular Meeting

1. CALL TO ORDER/DECLARE QUORUM

2. INVOCATION

3. PLEDGES

4. RECOGNITIONS

4.A. The Board will recognize Magnolia West High School student Emily Perkins for being named the 2016 Texas State Solo-Ensemble Twirler

5. AUDIENCE PARTICIPATION – Participants must have turned in a request form, and must have followed Administrative channels before addressing the board. Participation is limited to five (5) minutes. Any complaint or charge brought against an employee, by name opposition, must be addressed through the proper administrative channels and will not be addressed directly through this agenda item. Please note the Board of Trustees shall not deliberate, respond, or make decisions regarding any subject that is not included on the agenda that is posted.

6. REPORT (S)

6.A. Superintendent Report

6.A.1. Facilities Update

6.A.2. Curriculum Report - STAAR Update

7. CONSENT AGENDA

7.A. Approve minutes for workshop & regular meeting for May 16, 2016

7.B. Approve monthly financials for May 2016

7.C. Approve personnel recommendations

7.D. Approve out of district transfers

7.E. Approve TEA Application for Missed Instructional Day Waiver

7.F. Approve Locally Developed Alternative (PDAS) to the Commissioner's Teacher Appraisal System for 2016-2017

7.G. Approve Locally Developed Alternative to the Commissioner's Principal Appraisal system for 2016-17

8. CONSIDERED AGENDA

8.A. Appoint Board Delegate and Alternate to TASB Delegate Assembly

8.B. Consider and approve to Nominate a Representative to Serve on the Texas Association of School Boards (TASB) Board of Directors

9. RECESS

10. EXECUTIVE SESSION

10.A. Personnel Discussion (s)/Recommendation (s), Pursuant to Tex. Gov't Code 551.074

10.B. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072

11. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION

12. ADJOURN