January 19, 2017 at 6:00 PM - Regular Meeting
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I. Call to Order
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I.1. Invocation
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I.2. Pledges
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II. Roll Call
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III. First Order of Business
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III.1. Public Audience
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IV. Information Items
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IV.1. Superintendent's Report
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IV.1.a. Bulldog of the Month
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IV.1.b. School Board Appreciation
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IV.1.c. Overview of Ag Program and Upcoming Stockshows
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IV.1.d. A - F Rating
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IV.2. Principal's Report
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IV.2.a. Enrollment
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IV.2.b. Attendance
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IV.2.c. Activities
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IV.2.c.1. FAFSA Night at Temple College
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IV.2.c.2. College & Career Readiness Event
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IV.3. Curriculum Director's Report
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V. Action Items
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V.1. Approve Consent Items
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V.1.a. Approval of Minutes
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V.1.b. Approval of Payment of Bills / Budget Update
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V.1.c. Approval of Budget Amendments
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V.2. Approval of Order of Election for the May 2017 Board of Trustees Election
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V.3. Discuss & Consider & Possible Approval of Joint Election Agreement with the City of Bartlett for the May 2017 Board of Trustees Election
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V.4. Discuss & Consider & Possible Approval of Contract with Bell County for Election Services for May 2017 Board of Trustees Election
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V.5. Review & Consider Approval of Walsh, Gallegos, Trevino, Russo, & Kyle P.C. Legal Services Retainer Agreement
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V.6. Review & Consider Approval of Bartlett ISD Student Transfer Application
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V.7. Review & Consider Adopting Resolution Regarding A-F Rating System
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V.8. Review & Consider Approval of Final Exam Exemption Guidelines for Grades 6-12
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V.9. Discuss & Consider & Possible Action in Regard to Selection of Auditor for 2016-2017 Fund Year
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V.10. Discuss & Consider Possible Action in Regard to Setting Date for Future Board Meetings
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VI. Executive Session
Description:
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body. 551.0821 - In cases involving the discipline of a public school child where discussions might reveal that the child's identity.
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VI.1. Discuss & Consider Superintendent's Mid-Year Evaluation
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VI.2. Discuss & Consider Personnel
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VII. Reconvene Open Session
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VIII. Take Possible Action from Executive Session
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IX. Adjourn
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