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December 14, 2017 at 2:00 PM - Regular Meeting

Agenda
1. Call to Order:  Announce the presence of a quorum.
Presenter:  Eric Hogue
2. Call Roll of Board Members
Presenter:  Beth Polo
Attachments: (1)
3. Public Participation: Provide opportunity for public comment on non-agenda items and introduction of visitors.
Presenter:  Eric Hogue
Attachments: (1)
4. Legislative Briefing of the 85th Legislative Session
Presenter:  Beth Polo/Online Training
Attachments: (1)
5. Executive Session: (Recess into Closed Session in compliance with Section 551.074, Texas Government Code)
Presenter:  Claire Bugen
5.A. Personnel discussion regarding the Public Information Officer
Presenter:  Claire Bugen
6. Call to Order:  Announce the presence of a quorum.
Presenter:  Eric Hogue
7. Call Roll of Board Members
Presenter:  Beth Polo
Attachments: (1)
8. Pledge of Allegiance
Presenter:  Eric Hogue
Attachments: (1)
9. Public Participation: Provide opportunity for public comment on non-agenda items and introduction of visitors.
Presenter:  Eric Hogue
Attachments: (1)
10. Recognitions
Presenter:  Claire Bugen, Eric Hogue
Attachments: (1)
11. Consent Agenda:  All matters listed under the Consent Agenda are considered to be routine by the Governing Board and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed by a board member from the Consent Agenda and will be considered separately.
Attachments: (1)
11.A. Board Meeting Minutes of December 8 and 9, 2016
Presenter:  Eric Hogue
Attachments: (1)
11.B. Gifts and Donations
Presenter:  Justin Wedel
Attachments: (1)
11.C. Operations Report
Presenter:  Russell O. West
Attachments: (1)
11.D. FY2018 Operating Budget Update
Presenter:  Justin Wedel
12. Superintendent's Report
Presenter:  Claire Bugen
Attachments: (2)
12.A. Hurricane Harvey Donations
12.B. National Champions
12.C. Signing Santa
Attachments: (1)
12.D. Holiday Events for Students
Attachments: (1)
12.E. Cogswell-Macy Act
Attachments: (1)
12.F. Public Information Officer
Attachments: (1)
12.G. Lockdown Drill
12.H. Director of Instruction/Chief Academic Officer
Attachments: (1)
12.I. Enrollment Status
Attachments: (1)
12.J. The Little Prince
Attachments: (1)
12.K. RIT/NTID Sunshine 2.0 Performance Group
Attachments: (1)
12.L. Foundation Holiday Giving
12.M. Apple Partnerships
13. Special Education Monitoring Visit
Presenter:  Elizabeth Sterling
Attachments: (1)
14. SORM Campus Audit Results
Presenter:  Justin Wedel
Attachments: (4)
15. Approval of Annual Report
Presenter:  Claire Bugen
Attachments: (2)
16. District Improvement Plan/Strategic Goal Team Updates
Presenter:  Donna Altuna, Stella Egbert, Renita Kennedy, Ann Meredith, Joey Vaughan
Description:  Updates from SGT 1 (Communication), SGT 2 (Academic and Personal Achievement), and SGT 4 (Data Driven Decision Making)
Attachments: (4)
17. Certification of Board Training Hours
Presenter:  Beth Polo, Eric Hogue
Attachments: (2)
18. Election of Board Officers
Presenter:  Eric Hogue
Attachments: (1)
19. Discussion of June Meeting
Presenter:  Claire Bugen
Attachments: (1)
20. Board Policies
Presenter:  Sha Cowan
Attachments: (1)
21. Adjourn

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