Meeting Agenda
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1. Call to order
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2. Presentation of Colors/Pledge of Allegiance and Prayer
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3. Trojan Pride & Recognitions
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3.A. Mighty Trojan Awards
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3.B. Teacher Recognitions
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3.C. TJBA Mandarin Demonstration
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3.D. MJH Coding Club
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3.E. ACJ CTE / HPMA Celebration
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3.F. ACJ Beautification Project
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3.G. Elementary UIL Update
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4. Public Forum
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5. Consent items
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5.A. November Board Minutes
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5.B. November 2018 Expenditures
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6. Information Items
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6.A. Leadership TASB Update
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6.B. Texas Department of Agriculture Administrative Review Report
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6.C. Police Department Update
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6.D. Response to Intervention Data Review
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7. Action items
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7.A. Consideration and Possible Approval of the 2019-2020 School Calendar
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7.B. Consideration and Possible Action Selecting Architect for Design Services
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8. Superintendent's Reports
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8.A. Strategic Plan Update
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8.B. Enrollment/Attendance
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8.C. Business Office Report
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9. Adjourn to Closed Session
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9.A. For the purpose of consideration matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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9.A.1. Purchase, Exchange, Lease or Value of Real Property
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9.A.2. Employment of Personnel
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9.A.3. Personnel
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10. Reconvene in Open Session
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10.A. Consideration and Possible Approval of Items Discussed in Executive Session
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10.A.1. Purchase, Exchange, Lease or Value of Real Property
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10.A.2. Employment of Personnel
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10.A.3. Personnel
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11. Agenda Planning
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 20, 2018 at 5:30 PM - Regular Meeting | |
Subject: |
1. Call to order
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|
Subject: |
2. Presentation of Colors/Pledge of Allegiance and Prayer
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|
Subject: |
3. Trojan Pride & Recognitions
|
|
Presenter: |
Dr. Bonnie Bomar, Executive Director for Learning and Innovation
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|
Subject: |
3.A. Mighty Trojan Awards
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|
Subject: |
3.B. Teacher Recognitions
|
|
Subject: |
3.C. TJBA Mandarin Demonstration
|
|
Subject: |
3.D. MJH Coding Club
|
|
Subject: |
3.E. ACJ CTE / HPMA Celebration
|
|
Subject: |
3.F. ACJ Beautification Project
|
|
Subject: |
3.G. Elementary UIL Update
|
|
Subject: |
4. Public Forum
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|
Subject: |
5. Consent items
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|
Attachments:
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Subject: |
5.A. November Board Minutes
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|
Attachments:
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||
Subject: |
5.B. November 2018 Expenditures
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|
Attachments:
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Subject: |
6. Information Items
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|
Subject: |
6.A. Leadership TASB Update
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|
Presenter: |
Leticia Munoz, Board Secretary
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|
Subject: |
6.B. Texas Department of Agriculture Administrative Review Report
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Presenter: |
Mr. Art Provencio, Director of Food and Nutrition Services
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Attachments:
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Subject: |
6.C. Police Department Update
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Presenter: |
Chief Art Gamez
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Subject: |
6.D. Response to Intervention Data Review
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Presenter: |
Dr. Bonnie Bomar
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Subject: |
7. Action items
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Attachments:
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Subject: |
7.A. Consideration and Possible Approval of the 2019-2020 School Calendar
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|
Attachments:
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||
Subject: |
7.B. Consideration and Possible Action Selecting Architect for Design Services
|
|
Attachments:
|
||
Subject: |
8. Superintendent's Reports
|
|
Attachments:
|
||
Subject: |
8.A. Strategic Plan Update
|
|
Subject: |
8.B. Enrollment/Attendance
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|
Attachments:
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||
Subject: |
8.C. Business Office Report
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Presenter: |
Eva Cisneros, Executive Director of Finance
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Attachments:
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Subject: |
9. Adjourn to Closed Session
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|
Subject: |
9.A. For the purpose of consideration matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
|
|
Subject: |
9.A.1. Purchase, Exchange, Lease or Value of Real Property
|
|
Subject: |
9.A.2. Employment of Personnel
|
|
Subject: |
9.A.3. Personnel
|
|
Subject: |
10. Reconvene in Open Session
|
|
Subject: |
10.A. Consideration and Possible Approval of Items Discussed in Executive Session
|
|
Subject: |
10.A.1. Purchase, Exchange, Lease or Value of Real Property
|
|
Subject: |
10.A.2. Employment of Personnel
|
|
Subject: |
10.A.3. Personnel
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|
Subject: |
11. Agenda Planning
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|
Subject: |
12. Adjournment
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