June 20, 2018 at 6:30 PM - Special Called Meeting

1. Call to order and verification that a quorum of Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.

2. Pledge of Allegiance.

3. Prayer.

4. Report - Texas Association of School Boards (TASB) Summer Leadership Institute (SLI) Reflections.  Presented by David Truitt, Superintendent. [Goals #1-5]

5. Report - 2018-2019 West ISD Compensation Plan Updates.  Presented by David Truitt, Superintendent. [District Goals #1, 3, and 5]

5.A. West ISD Board Policy DEC(LOCAL), Paid Local Leave Days.

5.B. Advanced Degrees.

5.C. Stipend Schedule.

6. Action - Consideration and possible action by the Board to approve Wednesday, July 18, 2018, as the new date for the July Regular Board Meeting.  Presented by David Truitt, Superintendent. [Board Goals #1, 3, 4, and 5]

7. Action - Consideration and possible action by the Board to approve the use of the Request for Proposal (RFP) Purchasing Method for possible West Middle/High School Student Random Drug Testing Services.  Presented by David Truitt, Superintendent. [Board Goals #1, 2, 4, and 5] 

8. Executive Session.  Executive Session - Adjourn to Executive Session pursuant to Texas Government Code §551.071 (Consulting privately with the Board’s attorney), §551.129 (Consulting privately with the Board’s attorney telephonically), §551.074 (Personnel, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, specifically to discuss), and §551.072 (Deliberating the purchase, exchange, lease, or value of real property).

8.A. Personnel Report.

8.B. Superintendent's Contract Recommendations.

8.C. 2018-2019 Campus Leadership Teams.

9. Reconvene from Closed/Executive Session for possible action relative to items considered during Closed/Executive Session.

9.A. Action - Consideration and possible action by the Board to approve the Personnel Report.  Presented by David Truitt, Superintendent. [District Goal #5]

9.A.I. Retirements.

9.A.II. Resignations.

9.B. Action - Consideration and possible action by the Board to approve the Superintendent's Contract Recommendations.  Presented by David Truitt, Superintendent. [District Goal #3]

9.B.I. New Hires.

9.B.II. 2018-2019 Certified Term Contracts for Secondary Counselors. 

9.C. Report - 2018-2019 Campus Leadership Teams.

10. Adjournment.

If, during the course of the meeting, any discussion of any items on the agenda should be held in Executive or Closed Session, the Board will convene in such Executive or Closed Session in accordance with the Texas Open Meetings Act, Texas Government Code §551.001 et seq.

District Goals:

Goal #1: Educational Excellence
Goal #2: Safe and Secure Schools
Goal #3: Recruit and Retain Committed Educators
Goal #4: Community and Parent Involvement
Goal #5: Efficient and Effective Operations