March 19, 2018 at 6:00 PM - Regular
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Call to Order and Establish Quorum - Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. Please make sure your cell phones are silenced.
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Invocation
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Pledges of Allegiance
(U.S.) I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. (Texas) Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. |
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Recognitions
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Campus Attendance Awards
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Cardinal Commendations
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BREAK
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Consent Agenda
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Minutes of previous meeting
Attachments:
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Finance
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Budget Report
Attachments:
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Budget Amendment
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Kenny Deel, Executive Director of Operations
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Construction Update
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Lance Rainey, Chief Financial Officer
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Board Budget Overview
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Food Service RFP Update
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Donations
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Trent Wilkins $345.00 Donation to Sponsor HME Student Lunches
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Harry McKillop Elementary-PTO $4,398.75 Donation to Sponsor RAZ Kids Subscription
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Sharon Carroll - Executive Director of Curriculum & Instruction
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Overview of proposed Expedited Waiver
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Instructional Materials Allotment and TEKS Certification for 2018-2019
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Curriculum & Instruction Update
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Overview of Local Policy Updates EHBD (Local) and FDB (Local)
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Overview of Policy Update 110
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Kim Boedeker, Executive Director of Academic Leadership
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Executive Update
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Dr. Robert Rich, Deputy Superintendent
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Personnel Update
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Board President Reports
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EISO Board Training & Team of 8, May 24 - Van Alstyne
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Summer Leadership Institute, June 14-16 (San Antonio) or June 27-30 (Fort Worth)
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TASA/TASB Convention, September 28-30, Austin
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Superintendent Reports
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Open Forum
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Action Items
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Consider Approval of first reading of Policy Update 110, affecting Local Policy BBB.
Attachments:
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Consider Approval of Instructional Materials Allotment and TEKS Certification for 2018-2019
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Consider approval for Application for Expedited Waiver
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Consider Approval for Debate finalists to compete in Tournament of Champions at University of Kentucky April 27 - May 1, 2018.
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Consider Approval for Speech and Debate Team to compete and attend National Speech and Debate Tournament in Fort Lauderdale, Florida on June 16-June 23, 2018.
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Resolution to Nominate Keith Murphy, Superintendent of Melissa Schools, for TASB's Superintendent of the Year.
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Closed Session
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Texas Government Code Section
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Section 551.071 Attorney Consultation
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Section 551.072 Real Property Negotiations
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Section 551.074 Personnel Issues
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Personnel Recommendations
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Section 551.076 Security
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Section 551.082 Student Discipline
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Section 551.088 Assessment Instruments
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Section 418.183(f) Emergency Management
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Return to Open Session
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Discussion and Possible Action on Matters Discussed in Closed Session
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Consideration and Possible Action Regarding Recommendations
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Adjournment
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