December 11, 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 / Student Spotlight on Excellence
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IV.1.b. Modern States Information
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IV.1.c. TREA Information
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IV.1.d. TDA Visit - January 9, 2017
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IV.1.e. Raptor/GKC
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IV.1.f. Maintenance
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IV.2. Principals' Reports
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IV.2.a. Enrollment
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IV.2.b. Activities
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IV.3. Curriculum & Instruction Director's Report
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IV.4. District Coordinator of School Improvement'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. Announcement of Board Members' Continuing Education Credit
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V.3. Discuss & Consider Possible Action in Regard to Donation from Bartlett Class of 1965 to the Bartlett ISD Ag Department
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V.4. Discuss & Consider Possible Action in Regard to Donation from Bartlett Athletic Booster Club to the Bartlett ISD Athletic Department
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V.5. Review & Consider Possible Approval of Policy Update 109, Affecting Local Policies:
BBE(LOCAL): BOARD MEMBERS - AUTHORITY CDA(LOCAL): OTHER REVENUES - INVESTMENTS CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CNA(LOCAL): TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION CO(LOCAL): FOOD SERVICES MANAGEMENT DF(LOCAL): TERMINATION OF EMPLOYMENT DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING EJ(LOCAL): ACADEMIC GUIDANCE PROGRAM FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GKC(LOCAL): COMMUNITY RELATIONS - VISITORS GKE(LOCAL): COMMUNITY RELATIONS - BUSINESS , CIVIC, AND YOUTH GROUPS |
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V.6. Discuss & Consider Possible Action in Regard to Declare Identified Items as Surplus Property
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V.6.a. One or More School Bus
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V.6.b. One or More Lawn Mower and Equipment
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V.7. Discuss & Consider Possible Action in Regard to Setting Date for Future Board Meetings
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V.7.a. January 22, 2018
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V.7.b. January 25, 2018
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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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IX. Adjourn
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