April 17, 2018 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation and Pledge of Allegiance
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3. Roll Call of Board Members
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4. Recognition of Guests
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5. Student of the Month Recognition
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6. Innovative inventions Student Recognition
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7. Open Forum
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8. Consent Agenda
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8.A. Approval of Board Minutes
Attachments:
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8.B. Obligations and Vouchers
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8.C. Financial Statement
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8.D. Donations
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9. Information Items
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9.A. Superintendent's Report
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9.A.1. Current Enrollment
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9.A.2. Leadership Team Times
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9.A.3. Equity Center Xpress
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9.A.4. Globe Teachers of the Year
Description:
Teachers will be recognized on Wednesday, April 25, 2018 at 4:30 pm in the Allen Family Student Center at LeTourneau University
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9.A.5. HHS Senior Year Timeline
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9.B. Building Maintenance Update
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9.B.1. Maintenance Report
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9.C. 8th Grade Awards Banquet Invitation
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9.D. Accountability Training for Board
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10. Discussion Items
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10.A. Interviews with Architects for Potential Construction Projects
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10.A.1. McKinley-Golden Architects
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10.A.2. Butler Architectural Group
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10.A.3. Harris Craig Architects
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10.B. Sealcoat Stadium Drive
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10.C. Local Policy 110
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11. Action Items
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11.A. Consideration and/or Approval of Field Trip Requests
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11.B. Consideration and/or Approval of Harrison County Special Services Cooperative Shared Services Arrangement Agreement
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11.C. Consideration and/or Approval of 2018-2019 District Calendar
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11.D. Consideration and/or Approval of Student Athletic Insurance
Attachments:
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11.E. Consideration and/or Approval of Selection of Architect for Potential Construction Projects
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11.F. Closed Session Pursuant to Government Code
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11.F.1. 1.Pursuant to Texas Government Code Sections 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee.
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11.G. Campus Safety and Security
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11.H. Personnel Issues, Including Resignations, Terminations, and Discipline of District Employees
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11.H.1. Professional Employee Contracts
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11.H.1.a. District-wide Personnel Recommendations
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11.H.1.b. Employment Recommendations for Professional Employees
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11.H.2. Hire of Professional Employees
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11.H.3. Resignations
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11.H.4. Student Issues
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11.I. Reconvene Into Open Session
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12. Board Input
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13. Adjourn
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