September 18, 2017 at 5:30 PM - Regular Meeting

I. Call to Order    

II. Determine a Quorum

III. Work Session

III.A. District Accountability Report

III.B. Campus Accountability Goals Report

IV. Discussion of Action Items - September 18, 2017 Meeting

IV.A. Maximum Class Size Waivers

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. Campus Presentation

VIII. Superintendent Report

VIII.A. District Events

VIII.B. Morningstar / Walsh Developments Update

VIII.C. Bond Presentation Schedule

IX. Board Member Reports

IX.A. President's Report

IX.B. Education Foundation

IX.C. Community Partners

IX.D. Legislative Report

X. Public Comment

XI. Consent Agenda

XI.A. Minutes -  August 3, 7, 14, 21, 28, 2017

XI.B. Monthly Financial Reports

XI.C. Board Policy BED (LOCAL)

XI.D. 2017-2018 SHAC Committee Members

XI.E. Remote Instruction via Robot Waiver

XI.F. 2017-2018 Budget Amendment

XII. Administrative Report Items

XII.A. Summer School Report

XII.B. Annual ESL Report

XII.C. Financial Update of 2008 & 2015 Bond Programs

XIII. Action Items

XIII.A. Consider Approval of Maximum Class Size Waivers

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.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. Location of Elementary No. 6

XIV.C.2. Location of Middle School No. 2

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.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. Location of Elementary No. 6

XV.C.2. Location of Middle School No. 2

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

XVI. Trustee Comments/Acknowledgments

XVII. Adjourn