REGULAR BOARD MEETING RECONVENES FOR OPEN SESSION MEDITATION AND PLEDGE OF ALLEGIANCE
RECOGNITIONS
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
SPEAKERS TO AGENDA ITEMS
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
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)
Approval To Discontinue High School Ahead Executive Summary
Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 Purchase Requests
Proposed Revisions To Board Policy BED(LOCAL), Board Meetings: Public Participation—Second Reading BED(LOCAL), Second Reading
Proposed Revisions to Board Policy AE(LOCAL), Educational Philosophy— Second Reading - New • AE(LOCAL), Second Reading - New • Explanatory Sheet - New
Proposed Revisions To Board Policy BED(LOCAL), Board Meetings: Public Participation—Second Reading BED(LOCAL), Second Reading
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
HEARING OF CITIZENS
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
Apr 11, 2019 Board Meetings
REGULAR BOARD MEETING RECONVENES FOR OPEN SESSION MEDITATION AND PLEDGE OF ALLEGIANCE
RECOGNITIONS
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
SPEAKERS TO AGENDA ITEMS
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
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)
Approval To Discontinue High School Ahead Executive Summary
Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 Purchase Requests
Proposed Revisions To Board Policy BED(LOCAL), Board Meetings: Public Participation—Second Reading BED(LOCAL), Second Reading
Proposed Revisions to Board Policy AE(LOCAL), Educational Philosophy— Second Reading - New • AE(LOCAL), Second Reading - New • Explanatory Sheet - New
Proposed Revisions To Board Policy BED(LOCAL), Board Meetings: Public Participation—Second Reading BED(LOCAL), Second Reading
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
HEARING OF CITIZENS
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