April 8, 2019 at 6:30 PM - Regular Meeting

I. Call to Order

II. Pledge to the US and Texas Flags

III. Invocation

IV. Student Recognition

V. Future Business Leaders of America (FBLA) Presentation

VI. Announcing Board Members' Continuing Education Credit

VII. April District Reports

VII.A. Elementary Campus Update

VII.B. Jr./Sr. High Campus Update

VII.C. Budget Update

VII.D. Technology Update

VII.E. Operations Update

VII.F. Athletic Update

VII.G. Teaching & Learning Update

VIII. Quarterly Investment Report

IX. Consent Agenda

X. Board will consider Budget Amendments

XI. District of Innovation discussion

XII. Board will consider Instructional Materials Allotment and TEKS Certification, 2019-2020

XIII. Board will consider approving Little Dribblers as an extracurricular organization

XIV. Board will consider 2019-2020 District Calendar Options

XV. Elementary HVAC/Maintenance Tax Note Discussion

XVI. Board will consider and take possible action to approve Design-Build Amendment for HVAC Replacement and Redesign of Elementary and Secondary Campuses for the contract sum of $1,497,769.00 and authorizing Superintendent to execute agreement.

XVII. Board will consider and take possible action to adopt resolution authorizing sale of the following District property 38,410 sq. ft./ 0.881772 acres more or less according to the plat of Rod Anderson, Block 8, Lot 1,2,3(pt).  Recorded in Volume 1104, page 221 of the Deed of Records of Grimes County Texas., said 38,410 sq. ft./ 0.881772 acres, parts of Lots 1,2 and 3, being the whole east ends of Lots 1 & 2, and the north side of the east end of Lot 3, included within the said Lot 3 from the north side thereof to the north line of W.W. Meachum’s lot in said Lot 3, which is the south line of the east end of the north side of Lot 3 herein conveyed, Block 8, Rodolph Addition to the City of Anderson, Grimes County, Texas being that property more particularly described in Volume 76, page 496 of the Deed of Records, Grimes County Texas. 

XVIII. Closed Session:  Texas Government Code Section  551.074 to deliberate personnel; Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property; and Section 551.076 to deliberate the deployment, or specific occasions for implementation, of security personnel or devices; if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person.

XIX. Board will consider Superintendent's 2019-2020 school year recommendations regarding employment and contract status of classroom teachers/coaches and other non-administrative professional personnel currently employed with the District on a probationary contract.

XX. Superintendent's Updates

XX.A. Attendance

XX.B. Election Update

XXI. Superintendent's Report

XXII. Recognize visitors

XXIII. Adjournment