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

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