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December 17, 2018 at 6:00 PM - Regular

Agenda
1. Call to Order - Determine if a Quorum is Present
2. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:
2.A. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, salaries to include administration, or dismissal of a public officer or employee; specifically the transfer of Renee Funderburg as Principal of AIS to new elementary
2.B. Issues Regarding a Public School Student which may reveal Personally Identifiable Information about the Student (551.0821)
3. 7:00 p.m. - Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
4. Pledge of Allegiance to the United States and Texas Flags
5. Moment of Silence
6. Special Recognition
6.A. AMS One Act Play 
6.B. Volleyball
6.C. National Merit 
6.D. Tennis
6.E. Band
6.F. Football
7. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
8. Consent Items
8.A. Minutes for November 12, 2018
Attachments: (1)
8.B. General Operating Checks and Financial Reports - November 2018
Attachments: (1)
8.C. Capital Projects Report - November 2018
Attachments: (1)
8.D. Donations
Attachments: (1)
9. Reports
9.A. Construction Report (5)
Attachments: (1)
9.B. Transportation 5-Year Plan (15)
Attachments: (1)
9.C. Superintendent Report (15)
9.C.1. Update on District goals and activities
9.C.2. Transportation Report
Attachments: (1)
9.D. Board of Trustees President Report (5)
9.D.1. Announcement of Board Training Hours/Status; Mr. Sam Slalton, Board President
Attachments: (1)
10. Discussion/Action Items
10.A. Consider approval of 2017-2018 Financial Audit as presented by Hankins, Eastup, Deaton, Tonn, and Seay (15)
Attachments: (2)
10.B. Consider approval of Annual Investment Report (5)
Attachments: (1)
10.C. Review and act upon Investment Policy (5)
Attachments: (1)
10.D. Consider approval of Authorized Brokers (5)
Attachments: (1)
10.E. Consider approval of resolution approving independent sources of instructions relating to the investment responsibilities (5)
Attachments: (1)
10.F. Consider approval of transfer of Renee Fundergurg as Principal of AIS to new elementary (5)
10.G. Consider approval at estimated cost of $780,000 for 7 positions for AMS and 5 positions for AHS for 2019-2020 (5)
Attachments: (1)
11. Adjourn
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