April 16, 2018 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

Cardinal Commendations

Campus Attendance Awards

            BREAK   

Consent Agenda

Minutes of previous meeting

Finance

Budget Report

Kenny Deel, Executive Director of Operations

Construction Update

Lance Rainey, Executive Director of Administrative Services

Budget Overview

Food Service Update

Lighting Retrofit Update

Donations

Perot Museum $500.00 Donation towards STREAM Night on May 17

Lacore Enterprises, LLC $1,000.00 Donation for 2018 Special Olympics Track Meet

Mudpies & Lullabies, LLC $1,000.00 Donation for 2018 Special Olympics Track Meet

Texas Commission on the Arts $1,000.00 Donation for Mexico 2000 Ballet Performance at HME

Kim Boedeker, Executive Director of Academic Leadership

Executive Update

Ignite Update

Wall of Honor Update

Sharon Carroll - Executive Director of Curriculum & Instruction

Curriculum and Instruction Update

Overview of Local Policy Updates EHBD (Local) and FDB (Local) 

Overview of Policy Update 110

Dr. Robert Rich, Deputy Superintendent

Personnel Update

Board President Reports

School Board Required Continuing Education Hours Report

EISO Board Training & Team of 8, May 24 - Van Alstyne 

Summer Leadership Institute, June 14-16 (San Antonio) or June 27-30 (Fort Worth)

TASA/TASB Convention, September 28-30, Austin

Superintendent Reports

Special Canvass Meeting Tuesday, May 15 at 9:00 AM

Open Forum

Action Items

Consider Approval of second reading of Policy Update 110, affecting Local Policy BBB.

Local District Update, affecting local policies EHBD (Local) and FDB (Local), First reading

Consider Approval to Authorize District Administration to enter into a Contract with a Food Service Management Company for the 2018-2019 School Year.

Consider Approval to Authorize entering into a Contract with Aquila Environmental for the Lighting Retrofit as Recommended by District Administration

Closed Session

Texas Government Code Section

Section 551.072 Real Property Negotiations

Section 551.074 Personnel Issues

Personnel Recommendations

Discuss Replacing Middle School Principal

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

Adjournment