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October 23, 2018 at 11:30 AM - Regular

Agenda
Call to Order, Announcements, Presentations and Governance Business
Roll Call and Recording of Board Members Present-Declaration of Quorum Present
Pledges of Allegiance
Correspondences, Announcements, Programs and Recognitions
Discussion/Action:  Elementary UIL Presentation
Discussion: National Math and Science Initiative (NMSI) Presentation
Public Comment Concerning Agenda/Non-Agenda Items
Consent Agenda
Discussion/Action: Consider Approval of Consent Agenda
Discussion/Action: Consider Approval of Minutes of the September 18, 2018 Regular Meeting
Discussion/Action: Consider Approval of Quarterly Investment Report for FY 4th Quarter FY 2018
Discussion/Action: Consider Approval of the Annual Investment Report for FY 2017-2018
Discussion/Action: Consider Approval of Investment Brokers and Investment Sources for FY 2018-2019
Discussion/Action: Consider Approval to Adopt Resolution on Investment Policy and Strategies
Discussion/Action: Consider Approval to Adopt Resolution of Independent Sources of Instruction Related to Investment Responsibilities
Curriculum, Programs and Human Resources
Discussion/Action: Consider Approval of Campus Goals and Performance Objectives for 2018-2019
Discussion: Discuss Highly Effective Teacher Report
Discussion/Action: Consider Approval of District Resolution for Board Approved Credit By Exam (CBE) Audit Process
Discussion: Discuss 2017-2018 Performance-Based Monitoring Analysis  
Technology
Discussion/Action: Consider Approval to Purchase Laptop Replacements for Teachers
Finance
Discussion/Review: Review of September 2018 Financial Statement
Discussion/Review: Review of September 2018 Vouchers and Expenditures
Discussion/Action: Consider Approval of Budget Change #1 - FY 2018-2019
Discussion/Action: Consider Approval of Compensation Plan for 2018-2019, Revised 10/23/2018
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: Nathan Huerta - AVID Tutor, Ariann Turpeau - AVID Tutor
Superintendent Accepted Resignations: Ninfa Aguirre
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: Veterans Day/School Holiday, November 12, 2018;  Staff Development/ Student Holiday November 19-20, 2018;  Thanksgiving Holiday November 21-23, 2018; November Regular Board Meeting November 27, 2018
Adjournment

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