September 25, 2018 at 7:00 PM - Regular
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1. Public Comment
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2. Superintendent's Report
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2.A. Business and Support Services
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2.A.1. Community Safe Room (FEMA Dome) Update
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2.B. Curriculum and Instruction
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2.C. Community and Governmental Relations
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3. Call to Order/Opening Prayer/Pledge of Allegiance
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4. Adjournment
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5. Recognition
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6. TASSP Region 3 Outstanding Assistant Principal of the Year
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7. Consent Agenda
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7.A. Business and Support Services
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7.A.1. Budget Amendment
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7.B. Personnel
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7.C. Students
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8. Governance
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9. Consider Approval of the Minutes
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10. Review of Monthly Financial Reports
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11. Review of Quarterly Investment Report for Quarter Ending on August 31, 2018
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12. Review of Annual Investment Report for Year Ending August 31, 2018
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13. Approval of Purchasing Cooperatives for 2018-19.
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14. Review of Checks Written for the Month of August, 2018
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15. Review of Application No. 1 from Polasek Construction - Transportation Center Fuel Tank Replacement Project
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16. Report on Progress Meeting No. 2 - Transportation Center Fuel Tank Replacement
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17. Annual Review of School FIRST Criteria
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18. Consider Approval of Substitute Teacher's Daily Rate
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19. Curriculum and Instruction
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20. Approve Campus Attendance Committees
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21. Approve Revisions to the District GT Plan
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22. Approval of County Extension Agents as Adjunct Staff Members
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23. Presentation Items
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23.A. Governance
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24. Consider District Strategic Planning Process, Calendar and Committee Members
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25. Curriculum and Instruction
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25.A. Career and Technology Goals Report by Coordinator
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26. BMD 1. B Student Progress
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27. Business and Operations
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28. Discussion and Possible Action Items
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29. Business and Operations
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29.A. School Health Center Council Recommendation
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30. Request Approval to allow RWS to Proceed with the Bid Process
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31. Goverance
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32. Consider Approval of TxDOT Easement at Middle School for Sidewalks
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33. Review Items
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33.A. Curriculum and Instruction
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33.A.1. Superintendent's Annual Travel Plans
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34. Report on Campus Discipline Committees
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35. Closed Session:
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35.A. Texas Government Code ยง 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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36. Personnel
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37. Consider Approval of Personnel Recommendations
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38. Governance
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39. Cost and Hiring of Security Officers
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40. TEA Safe and Healthy Schools Initiative
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41. Personnel
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42. Students
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