November 15, 2018 at 5:30 PM - Regular Meeting

1. Call to Order

2. Presentation of Colors/Pledge of Allegiance and Prayer

3. Trojan Pride & Recognitions:

3.A. Mighty Trojan Awards:  Dr. Bonnie Bomar, Executive Director for Learning and Innovation

3.B. Campus Awards

4. Public Forum

5. Consent items:

5.A. October/November Board minutes

5.B. October 2018 Expenditures 

6. Information Items:

6.A. First Reporting Period Assessment Presentation: Dr. Bomar

6.B. Police Department Report: Art Gamez, Chief of Police

6.C. Construction Projects Update:  Erasmo Rodriguez, Deputy Superintendent

7. Action Items:

7.A. Consideration and Possible Approval update to EIC(Local) Policy

7.B. Consideration and Possible Approval of 2018-2019 Budgetary Amendments

8. Superintendent's Reports:

8.A. Strategic Plan Update

8.B. Enrollment/Attendance

8.C. Business Office Report

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. Annual Superintendent Formative Evaluation 

10. Reconvene in Open Session

10.A. Consideration and Possible Approval of Items Discussed in Executive Session

11. Agenda Planning

12. Adjournment