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October 17, 2017 at 7:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
II. CONSENT AGENDA
II.A. APPROVE MINUTES OF THE SEPTEMBER 19, 2017 MEETING 
Attachments: (1)
II.B. APPROVE SEPTEMBER CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
Attachments: (1)
II.C. APPROVE BUDGETED PURCHASES EXCEEDING $25,000 IN ACCORDANCE WITH POLICY CH(LOCAL)
III. AUDIENCE FOR GUEST
IV. STAFF AND STUDENT RECOGNITION
IV.A. H.E.R.O. AWARDS
Attachments: (1)
  • 10/17/2017 at 8:18 AM
IV.B. RACHEAL MARTINEZ: MCDONALD FAMILY FIESTA
V. ACTION ITEM:  CONSIDER AND APPROVE PROPERTY, CASUALTY, LIABILITY, AND VEHICLE INSURANCE RENEWAL WITH TASB RISK MANAGEMENT FUND
Attachments: (1)
VI. ACTION ITEM:  ANNUAL REVIEW AND APPROVAL OF COMPREHENSIVE DISTRICT INVESTMENT REPORT
Attachments: (3)
VI.A. RESOLUTION ACKNOWLEDGING THE REVIEW OF DISTRICT INVESTMENT POLICIES AND STRATEGIES
VI.B. DESIGNATION OF INVESTMENT OFFICERS
VI.C. RESOLUTION APPROVING PROVIDERS OF INVESTMENT TRAINING
VI.D. APPROVED LIST OF DEALERS/BROKERS
VII. ACTION ITEM:  CONSIDER AND APPROVE DISTRICT AND CAMPUS IMPROVEMENT PLANS
Attachments: (7)
VIII. ACTION ITEM:  DISCUSS AND CONSIDER AUTHORIZING DISTRICT ADMINISTRATION TO ENGAGE A PROFESSIONAL ARCHITECT FOR PURPOSES OF A COMPREHENSIVE FACILITY STUDY
Attachments: (1)
IX. OLD BUSINESS 
IX.A. FUNDRAISER TOTALS FOR HURRICANE HARVEY RELIEF ($2,800) AND CHILDHOOD CANCER ($2,246) 
IX.B. YOUTH ACTIVITY CENTER AND SENIOR CITIZENS CENTER
IX.C. YELLOWJACKET TRAIL SIDEWALK:  PRE-CONSTRUCTION MEETING 10/19/17
X. NEW BUSINESS AND SUPERINTENDENT REPORTS
X.A. ENROLLMENT REPORT
Attachments: (2)
X.B. EDUCATORS VOTE 
Attachments: (2)
X.C. WASTE MANAGEMENT EASEMENT REQUEST
Attachments: (2)
X.D. EVERY CHILD SUCCEEDS ACT EQUITABLE ACCESS PLAN
Attachments: (1)
XI. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTIONS 551.074, 551.072, AND 551.076
XI.A. PERSONNEL:  EMPLOYMENT, ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, AND COMPENSATION
XI.A.1. SUPERINTENDENT GOALS REVIEW
XI.A.2. CONSIDER APPOINTMENT OF DISTRICT TECHNOLOGY DIRECTOR AND DISTRICT CHIEF OF POLICE
XI.B. REAL PROPERTY: SALE OF PROPERTY OWNED BY THE DISTRICT
XI.C. SECURITY PERSONNEL AND POLICIES
XII. RECONVENE IN OPEN SESSION AND TAKE ACTION, AS NECESSARY, RESULTING FROM CLOSED SESSION DISCUSSIONS
XIII. ADJOURNMENT

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