December 18, 2017 at 6:00 PM - Regular
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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.
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Invocation
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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. |
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Action Item
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Administer Oath of Office to Newly Elected Trustee
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Recognitions
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BREAK
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Consent Agenda
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Minutes of previous meeting
Attachments:
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Finance
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Budget Report
Attachments:
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Budget Amendments
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Kim Boedeker, Executive Director of Academic Leadership
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Executive Update
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Principals Reports
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2018-19 School Calendar
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Kenny Deel, Executive Director of Operations
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Construction Update
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Lance Rainey, Executive Director of Administrative Services
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Donations
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Walmart $150 Donation for Flashlights at Read Under the Stars event
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Sharon Carroll - Executive Director of Curriculum & Instruction
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Curriculum & Instruction Update
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Policy Update 109
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Dr. Robert Rich, Deputy Superintendent
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Personnel Update
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Board President Reports
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School Board Required Continuing Education Hours Report
Attachments:
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Framework for Governance Leadership, BBD (EXHIBIT)
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Update on School Board Required Continuing Education Hours
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Superintendent Reports
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January is Board Appreciation Month.
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Open Forum
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Action Items
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Consider Approval of second reading 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.
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Consider Approval of Out-of-State Band Trip to Disneyworld in Orlando Florida, April 18-22, 2018.
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Consider Approval of second and final reading of Policy Update 109, affecting local policies (see attached list).
Attachments:
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Consider Approval of 2018-2019 School Calendar as recommended by District Site-Based Decision Committee, first reading.
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Consider moving February 19, 2018, Board Meeting to February 12, to accommodate Deadline to Order General Election.
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Closed Session
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Texas Government Code Section
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Section 551.072 Real Property Negotiations
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Section 551.074 Personnel Issues
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Personnel Recommendations
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Formative discussion of Superintendent Evaluation
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Section 551.076 Security
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Section 551.082 Student Discipline
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Section 551.088 Assessment Instruments
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Section 418.183(f) Emergency Management
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Return to Open Session
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Discussion and Possible Action on Matters Discussed in Closed Session
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Consideration and Possible Action Regarding Recommendations
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Adjournment
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