May 18, 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. TASB Summer Leadership Institute
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IV.1.c. Worker's Comp
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IV.1.d. Field Day
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IV.1.e. Final Exam Schedule
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IV.1.f. Budget Calendar
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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.3. Curriculum Director's Report
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IV.3.a. School Improvement Plan
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IV.3.b. Campus/District Improvement Plan
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IV.3.c. Parent/Community Involvement Plan
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IV.3.d. Texas Literacy Initiative Grant
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IV.3.e. Comprehensive Needs Assessment
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IV.3.f. Professional Development 2017-2018
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IV.3.g. STAAR Grading System and 5th & 8th Grade Data
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IV.3.h. EDGAR Manual
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IV.3.i. Summer Reading Program
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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. Discuss & Consider & Possible Approval of Interlocal Agreement Resolution and Agreement with Mid-Tex Educators Benefits Cooperative
Description:
- Would Replace NTA as Bartlett ISD Third-Party Administrator
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V.3. Discuss & Consider & Possible Approval of FCCLA Overnight Trip
Description:
FCCLA Officer Training and Executive Council Meeting
June 4-9, 2017 Camp Allen, Navasota, Texas |
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V.4. Consider & Take Possible Action to Amend the 2009 Shared Services Arrangement Agreement for the Bell County Co-Op for Exceptional Children, and to Approve a New Shared Services Arrangement Agreement for the Bell County Co-Op for Exceptional Children
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V.5. Discuss & Consider Bids for & Possible Award of Bank Depository Contract for 2017-2019
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V.6. Discuss & Consider & Possible Approval of EDGAR Manual
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V.7. Consider & Review & Possible Approval of Updated School Improvement Plan and Campus/District Improvement Plan
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V.8. Discuss & Consider & Possible Approval of Proposed Tax Rate That Will Be Published in the Notice for the Public Meeting
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V.9. Discuss & Consider Setting Date for Public Hearing to Discuss Proposed Budget
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V.10. Discuss & Consider Setting Date for Public Hearing to Discuss Proposed Tax Rate
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V.11. Discuss & Consider Possible Action in Regard to Setting Date for Future Board Meetings
Description:
June 5 - Budget Workshop
June 22 - Public Hearings and Regular Meeting |
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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 Personnel
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VII. Reconvene Open Session
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VIII. Take Possible Action from Executive Session
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VIII.1. Consider & Take Action in Regard to Employment of Professional Personnel
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IX. Adjourn
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