January 16, 2019 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. Pledges of Allegiance
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4. The Public Hearing - Texas Academic Performance Report (TAPR)
Presenter:
Sue Akins
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5. Open Forum
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6. Board Appreciation Presentations
Presenter:
Superintendent - Michael Comeaux
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7. Campus Report
Presenter:
Campus Administration
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8. Hearing of Delegations (Policy BED)
Presenter:
General Public
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9. Consent Agenda (Policy BE)
Presenter:
Board President
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9.A. Minutes of Previous Meeting(s)
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9.B. Monthly Revenues and Expenses
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9.C. Quarterly Investment Report
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10. Update on AHS Expansion Phase One
Presenter:
Huckabee Architects
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11. Discuss and take appropriate action on the Financial Audit for the 2017-2018 school year (Policy CDA)
Presenter:
Dan Tonn
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12. Discuss and take appropriate action on the resolution for the resale of the struck off property Lot 5, 6, and 10 Graybill RD Westminster, TX (Policy CDB)
Presenter:
Dr. Bradley Duncan
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13. Discuss and take appropriate action to approve elementary boundary lines (Policy FDB)
Presenter:
Dr. Bradley Duncan
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14. Discuss and take appropriate action to approve the 2018-19 Academic Calendar (Policy EB)
Presenter:
Jennifer Kelley
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15. Closed Session in accordance with the Open Meetings Act, Texas Government Code Sections (Policy BE)
Presenter:
Shelli Conway
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15.A. 551.072 Deliberation Regarding Real Property
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15.B. 551.074 Personnel Matters
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15.B.1. Superintendent Appraisal and Contract
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15.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
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16. Action pursuant to Executive Session items
Presenter:
Shelli Conway
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17. School Board Training on Board Operating Procedures Manual
Presenter:
Rhonda Lewis
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18. Superintendent Report
Presenter:
Superintendent - Michael Comeaux
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19. Adjourn
Presenter:
Shelli Conway
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