May 14, 2018 at 5:30 PM - Regular

1. Call Meeting to Order

2. Invocation

3. Public Comments

4. Presentations

4.A. 5th Six Weeks Superintendent's Honor Roll:   1st Grade - Jaxyn Tally, 2nd Grade - Hayden Hollums, 3rd Grade - Christian Benavente-Soto, 4th Grade - Ashton Adams, Rylee Rubio, 5th Grade-Olivia Agee, Hayden Bunch, 6th Grade-Madison Willis , 7th Grade-Madeleine Mathes 8th Grade-Kylie Knapp, 9th Grade-Christian Cook, 10th Grade-Christian Bell, 11th Grade-Kaitlan Keel, Jaylene Valenzuela Moiza, 12th Grade-Emily Hertel;

4.B. State Basketball Honors:  Girls-Natalee Karcher and Ariana Leyva

4.C. State Industrial Arts Honors:  Braden Latham, Garrett Turner, Ian Kirkes, Jarod Rose, Jesse Natividad, Gabriel Perez

4.D. TACS Academic Challenge Honors: Christian Bell, Taylor Callicoate, and Joe Salcido; Qualifiers: Mark Turnbow, Sam Fitzgerald, Kaden Edmonson, Antonio Reyes, Austin Valenzuela, and Gage Gonzalez.

4.E. State Track Academic Honors:  Matthew Groeschel, Gunnar Holcomb, Brian Ramos;

4.F. FCA Impact Award:  Brett Liles

4.G. Induction of GHS Student Council Officers: President Carsten Cook, 
Vice-President Zona Ramsey, Secretary Evrin Galindo, Treasurer Ben Sasser, Parliamentarian Chelsea Chappell, Historian Nolan Kirby

4.H. Parkhill Smith & Cooper, Inc./Lee Lewis Construction

4.H.1. BMS Addition/Intermediate School

5. Campus Updates

5.A. HS Principal Stacy Jones

5.A.1. End of the Year

5.A.2. 2018-2019 Planning

5.B. BMS Principal John-Paul Huber

5.B.1. 2018-2019 Planning

5.C. ES Principal Crysten Hopkins

5.C.1. 2018-2019 Planning

6. District Updates

6.A. Director of Curriculum/Instruction Debra Keel

6.A.1. Academic Updates

6.A.2. Transformational Leadership

6.A.3. Strategic Planning

6.B. Superintendent Ariel Elliott 

6.B.1. Facilities Report

6.C. Assistant Superintendent of Finance Darrell Dodds

6.C.1. Financial Update

7. Consent Agenda

7.A. April 9, 2018 Regular Meeting Minutes

7.B. April Budget Report

7.C. April Monthly Bills

8. Discuss and Consider Approval of Guaranteed Price for the 3rd and 4th Grade Classroom Wing Addition to Brooks Middle School

9. Discuss and Consider Approval of Exterior Lighting Bid

10. Discuss and Approve Meal Pricing

11. Discuss and Consider Approval of Board Meeting Calendar

12. Discuss and Consider Approval of Changes to 2018-2019 School Calendar

13. Discuss and Consider for the 2018-2019 school year to delegate contractual authority to obligate the school district under TEC §11.511( c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, Chapter 41, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 41.006. This included approval of the Agreement for the Purchase of Attendance Credits or the Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding).

14. Discuss and Consider Approval of Resolution Approving Independent Sources of Investment Officer
Training and Designation of Investment Officer

15. Discuss and Consider Approval of Resolution Stating Review of Investment Policy and Investment
Strategies for the District and Designation of Investment Officer

16. Closed Session:  Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)

17. Personnel

17.A. Resignations/Reassignments/Retirements

17.B. Employment of Staff

18. Superintendent's Report

18.A. SLI-San Antonio, June 13-16

18.B. Summer Board Meeting Dates, June 11, July 2

18.C. Organization of Committees

19. Adjournment