June 20, 2016 at 7:00 PM - Regular Meeting

I. Call to Order    

II. Determine a Quorum

III. Pledge of Allegiance to the United States and Texas Flags

IV. Moment of Silent Prayer or Reflection

V. Campus Presentation - Special Education Department

VI. Superintendent Reports

VI.A. District Events

VI.B. Terry and Helen Hyles Spring Semester Teacher Attendance Awards

VI.C. Commissioner's Decision Related to STAAR Exams

VI.D. Districts of Innovation Discussion

VI.E. District Summer Hours

VII. Commendations

VII.A. 2015-2016 Bearcat Academy Class

VIII. Board Member Reports

VIII.A. President's Report

VIII.A.1. Board Committee Review

VIII.A.2. Goal Setting Workshop Review

VIII.A.3. Board Calendar

VIII.B. Education Foundation

VIII.C. Community Partners

VIII.D. Legislative Report

IX. Public Comment

X. Consent Agenda

X.A. Minutes -  May 16, 2016

X.B. Monthly Financial Reports

X.C. Trinity Basin Preparatory Charter School

X.D. Richard Milburn Academy Charter School

X.E. A.W. Brown-Fellowship Leadership Academy Charter School

X.F. Region XI Contracts

X.G. Hazardous Transportation Routes

X.H. Resolution for Schools and Libraries Universal Services (E-Rate) for 2016-2017

XI. Administrative Report Items

XI.A. Budget Update

XI.B. Superintendent Goals Update

XI.C. School Priority Month

XII. Action Items

XII.A. Consider Approval of Final Schematic Design for Elementary #5

XII.B. Consider Approval of FFA(LOCAL)) Student Welfare Wellness and Health Services

XII.C. Consider Approval of DNA (LOCAL) - Performance Appraisal Evaluation of Teachers

XII.D. Consider Approval of DNB (LOCAL) - Performance Appraisal Evaluation of Other Professionals

XII.E. Consider Approval of BED (LOCAL) Public Comment at Board Meetings

XII.F. Consider Approval of Resolution to Join PACE Purchasing Cooperative

XII.G. Consider Approval of Resolution for Accepting Electronic Bids

XII.H. Consider Approval of 2016 Student Code of Conduct

XII.I. Consider Nomination for TASB Board of Directors

XIII. Executive Session

XIII.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071

XIII.B. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

XIII.C. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person

XIII.D. Safety & Security - Texas Government Code 551.076

XIV. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session

XIV.A. Items Under Consultation with School Attorney - Texas Government Code Section 551.071

XIV.B. Personnel - Texas Government Code Section 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

XIV.C. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person

XIV.D. Safety & Security - Texas Government Code Section 551.076

XV. Trustee Comments/Acknowledgments

XVI. Adjourn