June 19, 2017 at 6:00 PM - Regular Meeting

I. Call to Order    

II. Determine a Quorum

III. Work Session

III.A. Demographer's Report

III.B. Board Operating Procedure Manual

III.C. 2017-2018 Board Calendar

III.D. FFA(LOCAL) - Student Welfare Wellness and Health Services

III.E. Cultural Inclusiveness Plan

IV. Discussion of Action Items - June 19, 2017 Meeting

IV.A. Additional Ninth Grade Campus Parking Lot Lights

IV.B. Summer Maintenance Projects - HVAC, Painting, Egress Lighting

IV.C. FFA(LOCAL) - Student Welfare Wellness and Health Services

V. Pledge of Allegiance to the United States and Texas Flags-Not to Begin Before 7:00 PM

VI. Moment of Silent Prayer or Reflection

VII. Commendations

VII.A. Boys and Girls State Golf Team

VII.B. Texas Medical Association 2017 Ernest & Sarah Butler Awards for Excellence in Science Teaching - Karey Moore

VII.C. Texas History Day Students

VII.D. Recognition of Former Board Member - David Davis

VII.E. Bearcat Academy Graduation

VIII. Superintendent Report

VIII.A. District Events

VIII.B. Terry & Helen Hyles Spring Attendance Awards

VIII.C. Superintendent Interim Goals

IX. Board Member Reports

IX.A. President's Report

IX.A.1. Review Committees/Assignments

IX.B. Education Foundation

IX.C. Community Partners

IX.D. Legislative Report

X. Public Comment

XI. Consent Agenda

XI.A. Minutes -  May 15, 2017

XI.B. Monthly Financial Reports

XI.C. Lunchroom Prices for 2017-2018

XI.D. E-Rate

XI.E. Technology Purchase

XII. Administrative Report Items

XII.A. CTE Needs Assessment

XII.B. 2015 Bond Update Walsh Elementary

XII.C. 2017-2018 Budget Update

XIII. Action Items

XIII.A. Consider Approval of Additional Ninth Grade Campus Parking Lot Lights

XIII.B. Consider Approval of Summer Maintenance Projects - HVAC, Painting, Egress Lighting

XIII.C. Consider Approval of FFA(LOCAL) - Student Welfare Wellness and Health Services

XIV. 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.B.1. Director of Communication

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.C.1. Elementary No. 6

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

XIV.D.1. Safety Audit Report

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

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

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

XV.B.1.  Director of Communication

XV.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

XV.C.1. Elementary No. 6

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

XV.D.1. Safety Audit Report

XVI. Trustee Comments/Acknowledgments

XVII. Adjourn