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December 18, 2018 at 7:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
II. CONSENT AGENDA
Attachments: (1)
II.A. APPROVE MINUTES OF THE NOVEMBER 13, 2018 REGULAR MEETING
Attachments: (1)
II.B. APPROVE NOVEMBER CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, QUARTERLY INVESTMENT REPORT, AND TAX REPORT
II.C. APPROVE BUDGETED PURCHASES EXCEEDING $25,000: TASB RISK MANAGEMENT FUND (PROPERTY, LIABILITY AND VEHICLE INSURANCE)-$184,292
Attachments: (1)
II.D. ANNUAL NOTICE OF BOARD TRAINING HOURS
Attachments: (1)
III. STUDENT AND STAFF RECOGNITION
III.A. SWARM RADIO
III.B. H.E.R.O. AWARDS
Attachments: (1)
  • 12/10/2018 at 10:10 AM
III.C. CHRISTMAS CARD WINNERS
Attachments: (1)
IV. AUDIENCE FOR GUEST
V. INFORMATION ITEM: TARGETED IMPROVEMENT PLAN UPDATE-STUDENT PROGRESS 
Attachments: (4)
VI. INFORMATION ITEM:  DISTRICT IMPROVEMENT PLAN FORMAL ASSESSMENT #1
Attachments: (2)
VII. INFORMATION ITEM: HIGH SCHOOL ALLOTMENT REPORT
Attachments: (2)
VIII. ACTION ITEM: CONSIDER AND APPROVE STAFF DEVELOPMENT WAIVERS FOR 2018-2020 
Attachments: (2)
IX. ACTION ITEM: CONSIDER AND APPROVE ANNUAL INVESTMENT REPORT AND INVESTMENT POLICIES 
Attachments: (2)
X. OLD BUSINESS 
X.A. SOLAR PROJECT INSTALLATION UPDATE
X.B. PRELIMINARY CONSTRUCTION RENDERINGS AND COST ESTIMATION
Attachments: (3)
X.C. PEIMS AUDIT UPDATE
XI. NEW BUSINESS AND SUPERINTENDENT REPORTS
XI.A. CALENDAR UPDATE: EARLY RELEASE ON 1/31/19 
XI.B. TEXAS DEPARTMENT OF AGRICULTURE LETTER OF NO FINDINGS
Attachments: (1)
XI.C. ENROLLMENT REPORT
Attachments: (1)
XII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTIONS 551.074, 551.087, 551.0821 AND 551.072
XII.A. PERSONNEL:  EMPLOYMENT OF PROFESSIONAL STAFF, ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS, COMPENSATION, AND COMPLAINTS 
Attachments: (2)
XII.B. REAL PROPERTY OWNED BY THE DISTRICT
XII.C. ECONOMIC DEVELOPMENT
XII.D. STUDENT INFORMATION
XIII. RECONVENE IN OPEN SESSION AND TAKE ACTION, AS NECESSARY, RESULTING FROM CLOSED SESSION DISCUSSIONS
XIV. ADJOURNMENT

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