October 23, 2017, Regular Board Meeting

KEY ITEMS: Consideration of Superintendent’s Evaluation & District ESSA Equity Plan

7:25 PM   Public Comment

  • Up to 30 members of the community may speak for 2 minutes

8:35 PM Public Hearing

  • 2017-18 Targeted improvement plans for Govalle ES, Burnet MS, Martin MS, and Mendez MS

8:50 PM Consent Agenda

  • Academics & Curriculum
    1. Pearson Online & Blended Learning K-12 USA Contract Renewal
    2. Improvement Plan for Govalle Es, Burnet MS, Martin MS, Mendez MS
    3. Innovative Course Approval, EMT
    4. Approval of District’s ESSA Equity Plan
  • Business & Finance
    1. 4th Quarterly Budget, Investment, and Tax Reports for April, May and June 2017
    2. Approval of Agreements for Tutoring, Speech-Language Pathologists, Occupational & Physical Therapists, Educational Consultants, Restorative Practices for Academics, Translation, Transcription, Sign Language Services, and Residential Treatment Center for Students with Disabilities
    3. FY2018 – 19 Budget Development Calendar
  • Facilities
    1. Selection of Contractor for Renovations at Campbell ES, Covington MS, & Pecan Springs ES
  • Human Resources
    1. Routine personnel actions
    2. Appointment of Executive Director of Human Resource Services
  • Items for Separate Vote
    1. Building Use Agreement w/ UT Frank Erwin Center for 17-18 Graduation Ceremonies
    2. Approval of Agreement for Heart of Texas Writing Project

9:25 PM President’s Report 

  • Consideration of Superintendent’s Evaluation and/or Contract Amendment

9:30 PM Superintendent’s Report 

  • Dyslexia Awareness Month Update
  • Bond Update
  • Bond Methods of Construction