June 18, 2018 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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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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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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Budget Overview
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Donations
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Kim Boedeker, Executive Director of Academic Leadership
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Executive Update
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Sharon Carroll - Executive Director of Curriculum & Instruction
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Curriculum & Instruction Update/ State Testing Update
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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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Superintendent Reports
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Discuss Cancelling July Board Meeting
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Summer Leadership Institute, June 13th-16th (San Antonio),June 27-June 30 (Fort Worth)
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TASA/TASB Convention, September 28-30, Dallas
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Open Forum
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Action Items
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Consider approval of second reading for Out-of-State Choir students to take trip to New York for tour and performance, March 14 - 17, 2019.
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Consider Board Delegate and Alternate to 2017 TASB Delegate Assembly
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Consider board nomination for the Region 10, Position D, seat on the TASB Board.
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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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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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