August 21, 2017 at 6:00 PM - Regular Meeting

I. Call to Order    

II. Determine a Quorum

III. Executive Session

III.A. 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 party. 

III.A.1. Location of Middle School No. 2

III.A.2. Location of Elementary No. 6

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

IV.A. 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.

IV.A.1. Location of Middle School No. 2

IV.A.2. Location of Elementary No. 6

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. Superintendent Report

VII.A. District Events

VII.B. Convocation Report

VII.C. Communication Plan

VII.D. Accountability Ratings Overview

VIII. Commendations

VIII.A. Texas State Finalist for the Presidential Award of Excellence in Mathematics and Science Teaching - Terry Snow

IX. Board Member Reports

IX.A. President's Report

IX.B. Education Foundation

IX.C. Community Partners

IX.D. Legislative Committee Report

X. Public Comment

XI. Consent Agenda

XI.A. Minutes -  July 17, 2017

XI.B. Monthly Financial Reports

XI.C. Agreement for Attendance Credits

XI.D. Instructional and Athletic Supplies Vendor List

XI.E. 2017-2018 Hazardous Routes

XI.F. Tarrant County 4-H Resolution

XI.G. Timeline for Accelerated Instruction Waiver

XI.H. Teacher Data Portal Waiver

XI.I. 2017-2018 Adult Meal Prices

XII. Administrative Report Items

XII.A. 2015 Bond Update - Walsh Elementary

XII.B. 2016-2017 Parent/Teacher Survey Report

XII.C. 2017-2018 Budget Update

XIII. Action Items

XIII.A. Consider Approval of FEB (XHIBIT) - Resolution of the Board to Delegate the Approval of Off-Campus Activities to the Superintendent for Attendance Accounting Purposes

XIII.B. Consider Budgetary Elements Associated with the Proposed 2017 Bond

XIII.C. Consider Nomination of Mr. Bobby J Rigues as a Delegate to the Advocacy Institute Confernce

XIII.D. Consider Revising Time Alloted for Public Comment During Board Meetings - Board Meeting Public Participation - BED(LOCAL)

XIII.E. Consider and Take Action on an Order Calling a Bond Election in the District on November 7, 2017

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. Superintendent Contract

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 551.076

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. Superintendent Contract

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.D. Safety & Security - Texas Government Code 551.076

XVI. Trustee Comments/Acknowledgments

XVII. Adjourn