November 13, 2017 at 6:00 PM - Regular

Call to Order and Establish Quorum -  Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.  Please make sure your cell phones are silenced.

Invocation

Pledges of Allegiance
(U.S.)  I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. 
(Texas)  Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.

Recognitions

Books Can Show You the World

Cardinal Commendations

Gentry Financial Employee Recognition

Campus Attendance Awards
                          

            BREAK   

Consent Agenda

Minutes of previous meeting

Finance

Budget Report

Kim Boedeker, Executive Director of Academic Leadership

Executive Update

Principals Reports

Kenny Deel, Executive Director of Operations

Construction Update

Templeton Demographics Discuss Attendance Zones

Lance Rainey, Executive Director of Administrative Services

Donations

Sharon Carroll - Executive Director of Curriculum & Instruction

Curriculum & Instruction Update

Policy Update 109

Dr. Robert Rich, Deputy Superintendent

Personnel Update

Board President Reports

Reflection of Teacher of the Year/Volunteer of the Year Celebration Dinner

Board Presentation to All Staff November 16 at 3:30 and 4:30 PM

Superintendent Reports

Board and Family Holiday Dinner December 18 at 5:00 PM, followed by Regular Board Meeting at 6:00 PM

Open Forum

Action Items

Consider Approval of Out-of-State Trip for MHS Yearbook, Newspaper, & Photography II Students to Attend the Columbia Scholastic Press Association Conference in New York, March 2018.

Consider Approval of first reading of Policy Update 109, affecting local policies (see attached list).

Consider Approval of Matt Segleski's Resignation from Place 5 of the Board of Trustees.

Closed Session

Texas Government Code Section

Section 551.072 Real Property Negotiations

Section 551.074 Personnel Issues

Personnel Recommendations

Formative discussion of Superintendent Evaluation

Section 551.076 Security

Section 551.082 Student Discipline

Section 551.088 Assessment Instruments

Section 418.183(f) Emergency Management

Return to Open Session

Discussion and Possible Action on Matters Discussed in Closed Session

Consideration and Possible Action Regarding Recommendations

Consideration and Possible Action to Appoint Replacement for Place 5 on the Board of Trustees.

Adjournment

Call to Order

Adjust Order of Agenda, if necessary

Welcome and brief introductions

Review Role of SHAC

Athletic Trainer's Role and Concussion Protocol

Discuss Wellness Policy Changes/Wording

Announcements

Open to Comments

Adjournment