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November 8, 2018 at 5:30 PM - Regular

1. Call to Order
2. Roll Call
3. Invocation
4. Mission Statement
5. Pledge of Allegiance
6. Awards and Recognitions
7. Audience Participation
8. Action Items
8.A. Routine Business
8.A.1. Information Items
8.A.1.a. Accomplishments
8.A.1.b. Activities
8.A.2. Campus Reports
8.A.2.a. Accomplishments
8.A.2.b. Activities
8.B. Regular Business
8.B.1. Financial Report
8.B.2. Receive report from Chartwell's regarding the food service program
8.B.3. Consider and take action on consent agenda
8.B.3.a. Minutes of October 11, 15, and 19, 2018 meetings
8.B.4. Consider and take action to approve budget amendments
8.B.5. Administer Oath of Office to newly elected board members
8.B.6. Consider and take action on reorganizing the Board by conducting elections for Board President, Vice President, and Secretary
8.B.7. Consider and take action on disclosure forms in accordance with policy BBFA (legal)
8.B.8. Consider and take action on recording secretary for the Board
8.B.9. Consider and take action to engage Construction Manager at Risk
8.B.10. Consider and take action on 2017-2018 Career Technology Education Committee
8.B.11. Consider and approve the terms of a definitive Exchange Agreement with Christus Ark-La-Tex for exchange of a 4.350 acre tract owned by the District for 12.054 acres owned by Christus Ark-La-Tex Health with a lease back of the elementary school site
8.B.12. Consider and take action on personnel matters
8.B.12.a. Resignations /Terminations
8.B.12.b. Contracts/Employments
8.B.12.c. Job Descriptions
8.B.13. Consider and take action to certify agenda of closed session.
If, during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the board will convene in such closed session in accordance with the Open Meetings Act, Texas Government Code, Sections 551.072 and 551.074 et. seq.
9. Adjourn

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