September 17, 2018 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
Presenter:
Kevin Naumann, President
|
|
2. Roll Call
Presenter:
Kevin Naumann, President
|
|
3. Invocation
Presenter:
Lee Ann Johnson
|
|
4. Pledge to the Flags
Presenter:
Kevin Virdell
|
|
5. Vision Statement
Presenter:
Gary Boshears
|
|
6. Special Recognition
|
|
6.A. Superintendent's Award- Spicewood Elementary
Presenter:
Susan Cox
|
|
6.B. Living the Vision Award- Michael Phillips
Presenter:
Jeff Gasaway
|
|
7. Citizen Comments
|
|
8. Information Items
|
|
8.A. General Fund Summary
Attachments:
()
|
|
8.B. Expenditure Report
Attachments:
()
|
|
9. Presentation/Discussion Items and Possible Action
|
|
9.A. Bond Communications
Presenter:
Dr. Chris Allen
Attachments:
()
|
|
9.B. Fine Arts Update
Presenter:
Tony Leflet, Bryce Gage & Jon Clark
Attachments:
()
|
|
9.C. Device Renewal- Refresh of Elementary iPads & MS Staff Laptops
Presenter:
Nathan Fink
Attachments:
()
|
|
9.D. Renewal of Meraki Wireless Licensing
Presenter:
Nathan Fink
Attachments:
()
|
|
9.E. Transportation Facility Update
Presenter:
Jeff Gasaway
Attachments:
()
|
|
9.F. Progress Monitoring Tools
Presenter:
Dr. Wes Cunningham
Attachments:
()
|
|
9.G. District and Campus Improvement Plans
Presenter:
Dr. Wes Cunningham
Attachments:
()
|
|
10. Consider and Possible Approval of Action
|
|
10.A. Consent
|
|
10.A.1. Minutes from Regular Board Meeting held on August 20, 2018
Attachments:
()
|
|
10.A.2. Budget Amendments
Attachments:
()
|
|
10.A.3. Policy Update 111, affecting local policies BBD: Board Members- Training & Orientation; CCA: Fiscal Management Goals & Objectives- Financial Ethics; CJA: Contracts Services- Criminal History; DHE: Employee Standards of Conduct- Searches & Alcohol/Drug Testing; DI: Employee Welfare; FEA: Attendance- Compulsory Attendance
Attachments:
()
|
|
10.A.4. Local Policy Update - CQ:Technology Resources; DH:Employee Standards of Conduct; DBD: Employment Requirements & Restrictions- Conflict of Interest; DEC: Compensation & Benefits- Leaves & Absences; EHDC (Exhibit): Alternative Methods for Earning Credit EHDC Credit by Examination without Prior Instruction; FFAC: Wellness & Health Services- Medical Treatment
Attachments:
()
|
|
11. Upcoming Meetings and Board Training Opportunities
|
|
11.A. Monday, October 15, 2018 - Regular Board Meeting
|
|
11.B. Monday, November 12, 2018 - Regular Board Meeting
|
|
11.C. Monday, December 17, 2018 - Regular Board Meeting
|
|
12. Executive Session
|
|
12.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
|
|
12.B. Consult with District Attorney on Ethics Training (TX Govt. Code 551.071)
|
|
13. Reconvene from Executive Session
|
|
14. Discussion and Possible Approval of Action Arising from Executive Session
|
|
14.A. Possible Approval of Professional Personnel
|
|
15. Adjourn
|
