December 18, 2018 at 5:30 PM - Regular
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1. Opening, Recognitions & Open Forum
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1.A. Meeting Called to Order
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1.B. Pledge of Allegiance
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1.C. Pledge of Allegiance to the Texas Flag
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1.C.1. "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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1.D. Opening Prayer
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1.E. Student Speaker on Character Education Trait for December - Perseverance
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1.F. Special Recognitions
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1.F.1. Recognition of Superintendent's Student Advisory Council Members
Presenter:
Barry Edwards
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1.G. Open Forum
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2. Public Hearing
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2.A. Public Hearing on the 2018-2019 School Financial Integrity Rating System of Texas (FIRST) Rating
Presenter:
Sandra Callahan
Attachments:
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3. Superintendent's Report and Board Discussion
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3.A. Curriculum Report
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3.A.1. 2019-2020 School Calendar Drafts
Presenter:
Laila Olivarez
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3.B. Financial Report
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3.C. Personnel Report
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3.D. Communications / Community Relations Report
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3.D.1. It's Time Texas Challenge
Presenter:
Dr. Kristi Lee
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3.D.2. Community Ambassadors
Presenter:
Dr. Kristi Lee
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3.E. Operations / Police Department Report
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4. Consent Agenda
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4.A. Consider Approval of Minutes of November 8 Agenda Review Meeting, November 8 Special Meeting, and November 13, 2018
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4.B. Consider Approval of Bids
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4.B.1. Technology Supplies & Services #2018-04 Renewal
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4.B.2. Certified Sign Language Interpreters #2019-02
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4.C. Consider Approval of District Investment Report
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4.D. Consider Approval of IMA Expense Report
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4.E. Consider Approval of General Fund Budget Amendment
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5. Information Items
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5.A. Board of Trustees Calendar of Events
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5.B. Enrollment
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6. Adjournment
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