March 22, 2018 at 5:30 PM - Regular Meeting
Agenda |
---|
1. Call to Order
|
2. Presentation of Colors/Pledge of Allegiance and Prayer
|
3. Recognitions:
|
3.A. Students: Dr. Bonnie Bomar, Executive Director for Learning and Innovation
|
3.B. Mighty Trojan Awards: Dr. Bonnie Bomar, Executive Director for Learning and Innovation
|
4. Public Forum
|
5. Consent Items:
Attachments:
(
)
|
5.A. Consideration and Possible Approval of February 15, March 5, and March 8, 2018 Board Meeting Minutes
Attachments:
(
)
|
5.B. February 2018 Expenditures
Attachments:
(
)
|
6. Information/Discussion Items:
|
6.A. Campus Data Presentations
|
6.B. SRO (School Resource Officer) Update
|
6.C. Update 110 (First Reading) Affecting Policies:
Attachments:
(
)
|
6.C.1. BBB(LOCAL): Board Members - Elections
|
6.C.2. BBC(LOCAL): Board Members - Vacancies and Removal from
Office |
7. Action Items:
|
7.A. Consideration and Possible Approval of 2018-2019 IMA (Instructional Material Allotment) & TEKS (Texas Essential Knowledge and Skills) Certification
Attachments:
(
)
|
7.B. Consideration and Possible Approval to Cancel Board of Trustees Election for May 5, 2018
Attachments:
(
)
|
7.C. Consideration and Possible Approval of Prosperity Bank Resolution to Make Changes to Bank Account
Attachments:
(
)
|
7.D. Consideration and Possible Approval of 2018-2019 School Calendar
Attachments:
(
)
|
8. Superintendent's Reports:
|
8.A. Enrollment
Attachments:
(
)
|
8.B. Board Training
|
8.C. Strategic Plan Update
|
8.D. Construction Projects Update
|
8.E. Business Office Report
Attachments:
(
)
|
9. Adjourn to Closed Session
|
9.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
|
9.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
9.A.2. Employment of Personnel
|
9.A.3. Personnel
|
9.A.4. Deployment of Security Personnel
|
10. Reconvene in Open Session
|
10.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
10.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
10.A.2. Employment of Personnel
|
10.A.3. Personnel
|
10.A.4. Deployment of Security Personnel
|
11. Agenda Planning
|
12. Adjournment
|