December 13, 2018 at 6:00 PM - Regular Meeting
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I. Opening
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I.A. Call to Order
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I.B. Pledge of Allegiance
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I.C. Opening Prayer
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I.D. Establish Quorum
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I.E. Public Forum
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II. Recognition/Presentations
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II.A. Statement of Office and Oath of Office
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II.B. Reorganization of the Board of Trustees
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II.C. Recognize the Students of the Month
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II.D. Recognize Teacher of the Month & Employee of the Month
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II.E. Financial Audit 2017-18 School Year
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II.F. Facility Update - Way Construction
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III. Public Hearing
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III.A. Overview of Financial Integrity Rating System of Texas (FIRST)
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III.B. District of Innovation
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III.C. Public Comments
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IV. Reports
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IV.A. Technology Report
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IV.B. Maintenance/Transportation Director's Report
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IV.C. Principals' Reports
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IV.D. Superintendent's Report
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IV.D.1. Financial Report
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IV.D.2. District Updates
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IV.D.3. Board Training
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V. Consent Agenda
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V.A. Consider Approval of the Board Minutes for the November 13, 2018 Regular Meeting and November 16, 2018 Special Meeting
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V.B. Consider Approval of Payment of Monthly Bills
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V.C. Consider Approval of District Financial Statement
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VI. Action Item
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VI.A. Consider Approval of Financial Audit for the 2017-18 School Year
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VI.B. Possible Action on Adoption of Updated and Revised Shared Services Agreement Effective the 2019-20 School Year
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VI.C. Consideration and Action Concerning Purchase of New Suburban
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VI.D. Consideration and Action Concerning Possible Lease of District’s Mineral Interest in Approximately 6 Acres of District Real Property Located in Madison County, Texas
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VI.E. Consideration and Action on Pursuit of the District of Innovation Designation
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VI.F. Consider and Possible Action on Authorizing the Superintendent or his Designee the Authority to Appoint a DOI Committee
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VI.G. Consider Approval of 2018-2019 Textbook Committee
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VII. Executive/Closed Session Items
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VII.A. Closed Session
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VII.A.1. Review and Discussion of School Safety
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VII.A.2. Consider and Discuss Hiring New Teachers
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VIII. Open Session
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VIII.A. Take Action on Executive Session Items
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IX. Adjourn
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