10. Reconvene in Open Session ¶

Reconvene in Open Session

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1 attached document — see the Documents section above.

10.A. Consideration and Possible Approval of Items Discussed in Closed Session. ¶

Consideration and Possible Approval of Items Discussed in Closed Session.

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1 attached document — see the Documents section above.

11. Agenda Planning ¶

Agenda Planning

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1 attached document — see the Documents section above.

2. Presentation of Colors/Pledge of Allegiance and Prayer ¶

Presentation of Colors/Pledge of Allegiance and Prayer

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1 attached document — see the Documents section above.

3. Recognition of Students/Employees and/or Programs/Presentations ¶

Recognition of Students/Employees and/or Programs/Presentations

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1 attached document — see the Documents section above.

4. Public Forum ¶

Public Forum

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1 attached document — see the Documents section above.

5. Consent Items: ¶

Consent Items:

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2 attached documents — see the Documents section above.

5.A. Consideration and Possible Approval of May 16, 18, 23, and June 6, 2017 Board Meeting Minutes ¶

Consideration and Possible Approval of May 16, 18, 23, and June 6, 2017 Board Meeting Minutes

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5 attached documents — see the Documents section above.

5.B. Consideration and Possible Approval of May 2017 Expenditures ¶

Consideration and Possible Approval of May 2017 Expenditures

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2 attached documents — see the Documents section above.

6. Information Items: ¶

Information Items:

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1 attached document — see the Documents section above.

6.A. STAAR/EOC Data Presentation: Dr. Bonnie Montoya ¶

STAAR/EOC Data Presentation: Dr. Bonnie Montoya

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1 attached document — see the Documents section above.

6.B. Claycomb Associates, Architects Tennis Facility Presentation: Bo Ledoux ¶

Claycomb Associates, Architects Tennis Facility Presentation: Bo Ledoux

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1 attached document — see the Documents section above.

7. Action Items: ¶

Action Items:

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1 attached document — see the Documents section above.

7.A. Consideration and Possible Approval of First Public Investment Pool Authorization ¶

Consideration and Possible Approval of First Public Investment Pool Authorization

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3 attached documents — see the Documents section above.

7.B. Consideration and Possible Approval of Offer to Purchase Tax Sale Property ¶

Consideration and Possible Approval of Offer to Purchase Tax Sale Property

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3 attached documents — see the Documents section above.

7.C. Consideration and Possible Approval of Budget Amendments ¶

budget
auto

Consideration and Possible Approval of Budget Amendments

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3 attached documents — see the Documents section above.

7.D. Consideration and Possible Approval of Update 108 (First Reading) Affecting Policies: ¶

Consideration and Possible Approval of Update 108 (First Reading) Affecting Policies:

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3 attached documents — see the Documents section above.

7.D.1. EF(LOCAL): Instructional Resources ¶

isd_policy
auto

EF(LOCAL): Instructional Resources

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1 attached document — see the Documents section above.

7.D.2. EFA(LOCAL): Instructional Resources - Instructional Materials ¶

textbook_curriculum
isd_policy
auto

EFA(LOCAL): Instructional Resources - Instructional Materials

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1 attached document — see the Documents section above.

7.D.3. EFAA(LOCAL): Instructional Materials - Selection and Adoption ¶

textbook_curriculum
isd_policy
auto

EFAA(LOCAL): Instructional Materials - Selection and Adoption

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1 attached document — see the Documents section above.

7.D.4. EHDB(LOCAL): Alternative Methods for Earning Credit - Credit by Examination with Prior Instruction ¶

isd_policy
auto

EHDB(LOCAL): Alternative Methods for Earning Credit - Credit by Examination with Prior Instruction

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1 attached document — see the Documents section above.

7.D.5. EIF(LOCAL): Academic Achievement - Graduation ¶

isd_policy
auto

EIF(LOCAL): Academic Achievement - Graduation

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1 attached document — see the Documents section above.

7.D.6. EL(LOCAL): Campus Charters ¶

isd_policy
auto

EL(LOCAL): Campus Charters

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1 attached document — see the Documents section above.

7.D.7. GKB(LOCAL): Community Relations - Advertising and Fundraising ¶

isd_policy
auto

GKB(LOCAL): Community Relations - Advertising and Fundraising

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1 attached document — see the Documents section above.

7.E. Consideration and Possible Approval of Standard Operating Procedures Revisions ¶

Consideration and Possible Approval of Standard Operating Procedures Revisions

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3 attached documents — see the Documents section above.

8. Superintendent's Reports: ¶

Superintendent's Reports:

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1 attached document — see the Documents section above.

8.A. Board Gallery Walk ¶

Board Gallery Walk

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1 attached document — see the Documents section above.

8.A.1. Strategic Plan ¶

Strategic Plan

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1 attached document — see the Documents section above.

8.A.2. The Joe Barnhart Academy ¶

The Joe Barnhart Academy

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1 attached document — see the Documents section above.

8.A.3. Appoint TASA/TASB Dallas Conference Delegate ¶

Appoint TASA/TASB Dallas Conference Delegate

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1 attached document — see the Documents section above.

8.B. Business Office Report ¶

Business Office Report

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4 attached documents — see the Documents section above.

8.B.1. Investment Report ¶

Investment Report

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3 attached documents — see the Documents section above.

9. Adjourn to Closed Session ¶

Adjourn to Closed Session

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1 attached document — see the Documents section above.

9.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters: ¶

For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, w

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1 attached document — see the Documents section above.

9.A.1. Purchase, Exchange, Lease, or Value of Real Property ¶

Purchase, Exchange, Lease, or Value of Real Property

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1 attached document — see the Documents section above.

9.A.2. Employment of Personnel ¶

Employment of Personnel

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1 attached document — see the Documents section above.

9.A.3. Personnel ¶

Personnel

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1 attached document — see the Documents section above.

June 20, 2017 at 5:30 PM - Regular Meeting Meeting Type: Regular Wednesday, June 14, 2017, at 12:00 PM Board Room 201 N. ¶

June 20, 2017 at 5:30 PM - Regular Meeting Meeting Type: Regular Wednesday, June 14, 2017, at 12:00 PM Board Room 201 N.

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1 attached document — see the Documents section above.

9.A.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring, Non-Renewal, and Extension of Administrative Employee Contracts ¶

9.A.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring, Non-Renewal, and Extension of Administrative Employee Contracts

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1 attached document — see the Documents section above.

10.A.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring, Non-Renewal, and Extension of Administrative Employee Contracts ¶

10.A.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring, Non-Renewal, and Extension of Administrative Employee Contracts

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1 attached document — see the Documents section above.

Documents (43)