November 28, 2017 at 7:00 PM - Regular
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1. Closed Session:
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2. Call to Order/Opening Prayer/Pledge of Allegiance
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3. Public Comment
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4. Recognition
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4.A. Congratulations to Mr. Mark Freeman for being Named Region 3 Secondary Principal of the Year
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5. Consent Agenda
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5.A. Governance
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5.B. Students
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6. Consider Approval of the Minutes
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7. October 23, 2017 - Special Meeting - Team of Eight Training
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8. October 24, 2017 - Regular Monthly Meeting
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9. Business and Support Services
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9.A. Consider Annual Resolution to Commit Fund Balance
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9.B. Review of Monthly Financial Reports for the Month of October 2017
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10. Review of Checks Written for the Month of October 2017
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11. Personnel
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12. Curriculum and Instruction
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12.A. Approve District and Campus Improvement Plans
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13. Curriculum and Instruction
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13.A. Discussion with Instructional Coaches
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14. Report on Campus Discipline Committees
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15. Report on BMD 2.C Critical Outcome: Customer Service
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16. Discuss SHAC Recommendations for 6th-9th grade Health Programs
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17. Business and Operations
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18. Discuss Plan of Action to Remove and Replace Fuel Storage Tanks - Malcolm Gaus
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19. Governance
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19.A. Discussion over Proposed District of Innovation Plan
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20. Review TASB Policy Update 109, affecting Local Policies (see attached list)
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21. Review/Announcement of Board Member Continuing Education Hours
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22. Set Date and Time of Special Meeting to Cover Annual Superintendent Performance Evaluation and Annual Board Effectiveness Audit Report
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22.A. Set Date for Superintendent Evaluation
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23. Collect Data for Annual Board Effectiveness Audit
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24. Proposed Date of December 12th at 6:00 pm for CTE and Staffing Board Workshop
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25. Texas Government Code ยง551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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26. Personnel
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26.A. Consider Action on Personnel Items Discussed In Closed Session
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27. Superintendent's Report
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27.A. Governance
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27.B. Personnel
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27.C. Community and Governmental Relations
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28. Winter Governance & Legal Seminar, March 1-3, 2018 San Luis Hotel, Galveston, Texas
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29. Business and Support Services
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30. Curriculum and Instruction
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31. Students
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32. Adjournment
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