September 18, 2018 at 6:00 PM - Regular

Call to Order, Announcements, Presentations and Governance Business

Roll Call and Recording of Board Members Present-Declaration of Quorum Present

Pledge of Allegiances

Correspondences, Announcements and Recognitions

Public Comment Concerning Agenda/Non-Agenda Items

Discussion/Action: Approve Minutes of the August 28, 2018 Regular Meeting

Discussion/ Action: Consider Approval of Policy Update 111

Curriculum, Programs and Human Resources

Discussion/Action: Consider Appointment of the School Health Advisory Council (SHAC) for 2018-2019

Discussion/Action: Consider Appointment of Concussion Oversight Team for 2018-2019 School Year

Discussion/Action: Consider Approval of Resolution Regarding Extracurricular Status of 4-H Organization

Discussion/Action: Consider Approval of District of Innovation (DOI) Certification Waiver for Journalism

Discussion/Action: Consider Approval of Accountability Targeted Improvement Plan (TIP) 2018-2019

Discussion/Action: Consider Approval of District/ Campus Performance Objectives for 2018-2019

Technology

Discussion/Action: Consider Approval of Interlocal Agreement for Participation in the ESC- 20 Fiber Consortium

Finance

Discussion/Review: Review of August 2018 Financial Statements

Discussion/Review:  Review August 2018  Vouchers and Expenditures

Closed Session

The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551, et. Seq. (TGC §551.074 and TGC §551.075)

Superintendent Employed: Reynaldo Arce - Stella Lomas

Superintendent Accepted Resignations: Monica Romero - Martha Contreras

Discussion of Personnel Matters

The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.

Other Business and Adjournment

Calendar: October Regular Board Meeting - October 23, 2018, Columbus Day (Students Only) October 8, 2018