October 18, 2018 at 7:00 PM - Regular
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1. Call to order and establish a quorum
Presenter:
Shelli Conway
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2. Invocation
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3. Coyote Salute
Presenter:
Caleb Tindel
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4. Campus Report
Presenter:
Campus Administration
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5. Hearing of Delegations (Policy BED)
Presenter:
General Public
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6. Consent Agenda (Policy BE)
Presenter:
Board President
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6.A. Approve minutes of previous meeting(s)
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6.B. District Improvement Plan
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6.C. Campus Improvement Plan
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6.D. Monthly Revenues and Expenses
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6.E. Quarterly Investment Report
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7. Update on AHS Expansion Phase One
Presenter:
Huckabee Architects
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8. Update on Bilingual and English as a Second Language (ESL) Program (Policy EHBE)
Presenter:
Paula McMillion
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9. Financial Integrity Rating System of Texas (FIRST) report and set a date for a Public Hearing of the final report on November 15, 2018 (Policy CFA)
Presenter:
Dr. Thomas O'Neal
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10. Discuss and take appropriate action to move the November Board Meeting to Judith Lindsey Harlow Elementary (Policy BE)
Presenter:
Superintendent - Michel Comeaux
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11. Discuss and take appropriate action to consider the Resolution for Alternative Graduation Requirements (Policy EIF)
Presenter:
Caleb Tindel
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12. Discuss and take appropriate on HVAC bids for Anna Education Center and the Special Programs building (Policy CH)
Presenter:
Dr. Bradley Duncan
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13. Closed Session in accordance with the Open Meetings Act, Texas Government Code Sections (Policy BE)
Presenter:
Shelli Conway
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13.A. 551.072 Deliberation Regarding Real Property
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13.B. 551.074 Personnel Matters
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13.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
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14. Action pursuant to Executive Session items
Presenter:
Shelli Conway
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15. School Board Training on Board Operating Procedures Manual
Presenter:
Rhonda Lewis
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16. Superintendent Report
Presenter:
Superintendent - Michael Comeaux
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17. Adjourn
Presenter:
Board President
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