December 20, 2018 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to order
|
|
2. Presentation of Colors/Pledge of Allegiance and Prayer
|
|
3. Trojan Pride & Recognitions
Presenter:
Dr. Bonnie Bomar, Executive Director for Learning and Innovation
|
|
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
Attachments:
()
|
|
5.A. November Board Minutes
Attachments:
()
|
|
5.B. November 2018 Expenditures
Attachments:
()
|
|
6. Information Items
|
|
6.A. Leadership TASB Update
Presenter:
Leticia Munoz, Board Secretary
|
|
6.B. Texas Department of Agriculture Administrative Review Report
Presenter:
Mr. Art Provencio, Director of Food and Nutrition Services
Attachments:
()
|
|
6.C. Police Department Update
Presenter:
Chief Art Gamez
|
|
6.D. Response to Intervention Data Review
Presenter:
Dr. Bonnie Bomar
|
|
7. Action items
Attachments:
()
|
|
7.A. Consideration and Possible Approval of the 2019-2020 School Calendar
Attachments:
()
|
|
7.B. Consideration and Possible Action Selecting Architect for Design Services
Attachments:
()
|
|
8. Superintendent's Reports
Attachments:
()
|
|
8.A. Strategic Plan Update
|
|
8.B. Enrollment/Attendance
Attachments:
()
|
|
8.C. Business Office Report
Presenter:
Eva Cisneros, Executive Director of Finance
Attachments:
()
|
|
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
|
