November 12, 2018 at 7:00 PM - Regular Meeting
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I. Call to Order: Announce Quorum Present
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II. Prayer
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III. Public Comments / Audience Participation
Description:
A maximum of thirty (30) minutes will be allotted for this section, with each person being allowed no more than five (5) minutes. Any person/group wishing to address the Board must sign in on the Open Forum list no later than 7:00 pm. Groups of five or more shall select a representative to speak for the group; the representative will have five minutes. The board may not act on any matter not on the agenda. Any person/group wishing to have a specific item placed on the Board Agenda must complete a Board of Trustees Item Request no later than noon of the tenth calendar day before the meeting. Per Board Policy GF (Local), members of the public having complaints or concerns may present their complaints or concerns to the Board only after following the procedure defined in that policy. The Board intends that, whenever feasible, complaints shall be resolved at the lowest possible administrative level. If a complaint comes before the Board that involves concerns or charges regarding an employee or student, it shall be heard by the Board in closed session unless the employee or student to whom the complaint pertains requests that it be heard in open session.
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IV. ACTION ITEM: Consent Agenda
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IV.A. Minutes
Attachments:
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IV.B. Bills Paid
Attachments:
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V. Policy Updates
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V.A. ACTION ITEM: Canvass the results from the November 6, 2018 Bond Election and adoption of an Order declaring the results of the Bond Election and containing provisions necessary and incidental thereto
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V.B. ACTION ITEM: Consider approval of changes to the 2018-2019 district calendar
Attachments:
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V.C. Graduation rank policy
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VI. Financial / Budget Report
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VI.A. 2018-2019 Budget update
Attachments:
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VI.B. New Busses and Vans
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VI.C. Cafeteria and playground grants
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VII. Elementary Principal Report
Attachments:
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VIII. Secondary Principal Report
Attachments:
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IX. Curriculum and Accountability Report
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IX.A. 2nd six weeks accountability report
Attachments:
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IX.B. PBMAS staging
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IX.C. Special programs update
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IX.D. ACTION ITEM: Consider approval of English Learners Waiver
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X. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.
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X.A. Discuss Personnel Matters and/or Hear Complaints against Personnel (551.074)
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X.A.1. Deliberate appointment, employment, evaluation, reassignment,
duties or discipline of contract and/or at-will employees |
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X.B. Considering the deployment, specific occasions for, or implementation of,
security personnel or devices (551.076) |
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XI. Reconvene: Open Session for any action relative to discussion during Closed Session
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XII. Topics for Discussion
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XIII. Adjourn
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