November 15, 2018 at 6:30 PM - Regular Meeting
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1. Meeting Call To Order 6:30 P.M.
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1.A. Open Meeting Notice
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2. Opening Ceremony
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3. Recognition of Student, Teacher, and Staff of the Month
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4. Annual Financial Audit for Year Ended August 31, 2018
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5. Update from High School Counselor regarding AP and Dual Credit
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6. Conduct a Public Hearing to discuss FIRST Report Data of 2016-17
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6.A. Read guidelines to conduct a Public Hearing
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6.B. Public Comment
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6.C. Close Public Hearing
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7. Consent Agenda Items
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7.A. Minutes of the Regular Meeting held on October 18, 2018 and Special Meeting held on November 5, 2018
Attachments:
()
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7.B. Monthly financial and investment reports
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7.C. Personnel actions delegated to the Superintendent
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7.D. Bid for Property located at 224 E College Street
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8. Items to be Withdrawn from the Consent Agenda
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9. Communications Not on the Agenda
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9.A. Address the Board - Policy BED (LOCAL)
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10. Board of Trustee's Report
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11. Financial Reports and Action Items
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11.A. Annual Investment Report
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11.B. Consider and take possible action to adopt resolution regarding investment policy for fiscal year 2017-18
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11.C. Consider and take possible action to approve resolution to designate district investment officers
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12. New Business
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12.A. Consider and take possible action to approve submitting a low attendance waiver to TEA for October 31, 2018
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12.B. Presentation regarding Anonymous Alerts App
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13. Superintendent's Report
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13.A. Enrollment Report
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13.B. Attendance Report
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14. Closed Meeting - Adjourn to closed meeting pursuant to Sections 551.071, 551.072, and 551.074 of the Texas Gov't Code
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15. Open Session
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15.A. Action(s) resulting from closed session
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16. Closing Meeting
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16.A. Adjourn
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