April 11, 2019 Board Meetings
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Call to Order - REGULAR BOARD MEETING RECONVENES FOR OPEN SESSION
MEDITATION AND PLEDGE OF ALLEGIANCE
Call to Order
REGULAR BOARD MEETING RECONVENES FOR OPEN SESSIONMEDITATION AND PLEDGE OF ALLEGIANCE
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Recognition - RECOGNITIONS
Recognition
RECOGNITIONS
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Superintendent's Priority Items
- A-1. Approval Of Personal Services Performed By The Superintendent, Including
Speaking Engagements, Panel Discussions, Workshops, Etc., In Accordance
With Texas Education Code Section 11.201(E)
A-2. Approval Of Board Monitoring Update: Constraint 3 Progress Measures 1, 2,
And 3
• April 2019 CPM Update
• April Constraint Monitoring Report
A-3. Approval Of Board Monitoring Update: Presentation Of Goal 1 Progress Measure
2 Office Of Special Education Services Support Data
• April 2019 GPM Update OSES Presentation
Superintendent's Priority Items
A-1. Approval Of Personal Services Performed By The Superintendent, IncludingSpeaking Engagements, Panel Discussions, Workshops, Etc., In Accordance
With Texas Education Code Section 11.201(E)
A-2. Approval Of Board Monitoring Update: Constraint 3 Progress Measures 1, 2,
And 3
• April 2019 CPM Update
• April Constraint Monitoring Report
A-3. Approval Of Board Monitoring Update: Presentation Of Goal 1 Progress Measure
2 Office Of Special Education Services Support Data
• April 2019 GPM Update OSES Presentation
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Speakers to Agenda Items - SPEAKERS TO AGENDA ITEMS
Speakers to Agenda Items
SPEAKERS TO AGENDA ITEMS
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Business Agenda (Part 1 of 2) - CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED
OR EXECUTIVE SESSION
CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
Business Agenda (Part 1 of 2)
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSEDOR EXECUTIVE SESSION
CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
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Item B-2 - Approval Of The Board's Quarterly Self-Evaluations, Staff Use Tracker, Time Use
Tracker, And Quarterly Progress Tracker In Accordance With The Texas
Education Agency Implementation Integrity Instrument
• Explanatory Sheet
• Ninth Quarter Staff Use Tracker - January 2019 - Revised
• Ninth Quarter Staff Use Tracker - February 2019 - Revised
• Ninth Quarter Staff Use Tracker - March 2019 - Revised
• Ninth Quarter Time Use Tracker - January 2019 - Revised
• Ninth Quarter Time Use Tracker - February 2019 - Revised
• Ninth Quarter Time Use Tracker - March 2019 - Revised
• Ninth Quarter Progress Tracker
• Ninth Quarter Implementation Integrity Instrument (Sample Copy)
Item B-2
Approval Of The Board's Quarterly Self-Evaluations, Staff Use Tracker, Time UseTracker, And Quarterly Progress Tracker In Accordance With The Texas
Education Agency Implementation Integrity Instrument
• Explanatory Sheet
• Ninth Quarter Staff Use Tracker - January 2019 - Revised
• Ninth Quarter Staff Use Tracker - February 2019 - Revised
• Ninth Quarter Staff Use Tracker - March 2019 - Revised
• Ninth Quarter Time Use Tracker - January 2019 - Revised
• Ninth Quarter Time Use Tracker - February 2019 - Revised
• Ninth Quarter Time Use Tracker - March 2019 - Revised
• Ninth Quarter Progress Tracker
• Ninth Quarter Implementation Integrity Instrument (Sample Copy)
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Item E-1 - Approval To Discontinue High School Ahead
Executive Summary
Item E-1
Approval To Discontinue High School AheadExecutive Summary
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Item I-1 - Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of
Vendor Awards For Purchases Under $100,000
Purchase Requests
Item I-1
Approval Of Vendor Awards For Purchases Over $100,000 And Ratification OfVendor Awards For Purchases Under $100,000
Purchase Requests
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Item K-1 (Part 1 of 2) - Proposed Revisions To Board Policy BED(LOCAL), Board Meetings: Public
Participation—Second Reading
BED(LOCAL), Second Reading
Item K-1 (Part 1 of 2)
Proposed Revisions To Board Policy BED(LOCAL), Board Meetings: PublicParticipation—Second Reading
BED(LOCAL), Second Reading
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Item K-3 - Proposed Revisions to Board Policy AE(LOCAL), Educational Philosophy—
Second Reading - New
• AE(LOCAL), Second Reading - New
• Explanatory Sheet - New
Item K-3
Proposed Revisions to Board Policy AE(LOCAL), Educational Philosophy—Second Reading - New
• AE(LOCAL), Second Reading - New
• Explanatory Sheet - New
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Item K-1 (Part 2 of 2) - Proposed Revisions To Board Policy BED(LOCAL), Board Meetings: Public
Participation—Second Reading
BED(LOCAL), Second Reading
Item K-1 (Part 2 of 2)
Proposed Revisions To Board Policy BED(LOCAL), Board Meetings: PublicParticipation—Second Reading
BED(LOCAL), Second Reading
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Business Agenda (Part 2 of 2) - CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED
OR EXECUTIVE SESSION
CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
Business Agenda (Part 2 of 2)
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSEDOR EXECUTIVE SESSION
CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
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Hearing of Citizens - HEARING OF CITIZENS
Hearing of Citizens
HEARING OF CITIZENS
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Trustee Reports and Comments - Reports and comments from the board president and board members regarding meetings
and conferences attended, including board committee meetings; schools visited;
community and district activities; new initiatives; education programs; and continuing
education. The items may be discussed, but no final action will be taken on these items at
this meeting.
ADJOURN
Trustee Reports and Comments
Reports and comments from the board president and board members regarding meetingsand conferences attended, including board committee meetings; schools visited;
community and district activities; new initiatives; education programs; and continuing
education. The items may be discussed, but no final action will be taken on these items at
this meeting.
ADJOURN
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