October 23, 2018 at 11:30 AM - Regular

Call to Order, Announcements, Presentations and Governance Business

Roll Call and Recording of Board Members Present-Declaration of Quorum Present

Pledges of Allegiance

Correspondences, Announcements, Programs and Recognitions

Discussion/Action:  Elementary UIL Presentation

Discussion: National Math and Science Initiative (NMSI) Presentation

Public Comment Concerning Agenda/Non-Agenda Items

Consent Agenda

Discussion/Action: Consider Approval of Consent Agenda

Discussion/Action: Consider Approval of Minutes of the September 18, 2018 Regular Meeting

Discussion/Action: Consider Approval of Quarterly Investment Report for FY 4th Quarter FY 2018

Discussion/Action: Consider Approval of the Annual Investment Report for FY 2017-2018

Discussion/Action: Consider Approval of Investment Brokers and Investment Sources for FY 2018-2019

Discussion/Action: Consider Approval to Adopt Resolution on Investment Policy and Strategies

Discussion/Action: Consider Approval to Adopt Resolution of Independent Sources of Instruction Related to Investment Responsibilities

Curriculum, Programs and Human Resources

Discussion/Action: Consider Approval of Campus Goals and Performance Objectives for 2018-2019

Discussion: Discuss Highly Effective Teacher Report

Discussion/Action: Consider Approval of District Resolution for Board Approved Credit By Exam (CBE) Audit Process

Discussion: Discuss 2017-2018 Performance-Based Monitoring Analysis  

Technology

Discussion/Action: Consider Approval to Purchase Laptop Replacements for Teachers

Finance

Discussion/Review: Review of September 2018 Financial Statement

Discussion/Review: Review of September 2018 Vouchers and Expenditures

Discussion/Action: Consider Approval of Budget Change #1 - FY 2018-2019

Discussion/Action: Consider Approval of Compensation Plan for 2018-2019, Revised 10/23/2018

Closed Session

The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551, et. Seq. (TGC §551.074 and TGC §551.075)

Superintendent Employed: Nathan Huerta - AVID Tutor, Ariann Turpeau - AVID Tutor

Superintendent Accepted Resignations: Ninfa Aguirre

Discussion of Personnel Matters

The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.

Other Business and Adjournment

Calendar: Veterans Day/School Holiday, November 12, 2018;  Staff Development/ Student Holiday November 19-20, 2018;  Thanksgiving Holiday November 21-23, 2018; November Regular Board Meeting November 27, 2018

Adjournment