November 14, 2018 at 6:30 PM - Regular Meeting

1. 6:00 PM RECOGNITION OF STATE CROSS COUNTRY COMPETITOR - MADELEINE EMMONS

2. 6:15 PM CALL TO ORDER / PUBLIC HEARING

3. PUBLIC HEARING

3.A. PRESENTATION OF FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST REPORT)

4. CLOSE PUBLIC HEARING

5. 6:30 PM CALL TO ORDER / ESTABLISH QUORUM

5.A. INVOCATION

5.B. PLEDGE OF ALLEGIANCE

5.C. RECEIVING GUEST

6. PUBLIC COMMENTS

6.A. RECEIVE INPUT

7. CONSENT AGENDA - ACTION ITEM(S)

7.A. CANVASS THE ELECTION

7.B. OATH OF OFFICE FOR BOARD MEMBERS PLACES 1 & 4

7.C. RESTRUCTURE THE BOARD

7.D. MINUTES OF PREVIOUS MEETING(S)

7.E. APPROVE SHAC COMMITTEE

8. GENERAL INFORMATION

8.A. IMPACT STATEMENTS

8.B. CLAYCOMB ASSOCIATES UPDATE

8.C. DEPARTMENT REPORTS

8.C.1. ATHLETICS

8.C.2. MAINTENANCE / TRANSPORTATION

8.C.3. CAFETERIA

8.C.4. TECHNOLOGY

8.C.5. FINANCE

8.C.5.a) BUDGET EXPENSE AND REVENUE COMPARISON

8.C.5.b) BUDGET SUMMARY

8.C.5.c) CHECK REGISTER

9. ADMINISTRATIVE REPORTS

9.A. SECONDARY

9.B. ELEMENTARY

9.C. ACCOUNTABILITY REPORT

9.D. PERFORMANCE-BASED MONITORING ANALYSIS SYSTEM (PBMAS) PERFORMANCE LEVEL SUMMARY

9.E. SOCIAL EMOTIONAL LEARNING CURRICULUM

10. SUPERINTENDENT REPORT

10.A. PROJECT COST SUMMARY

10.B. STANDARD CONSTRUCTION CONTRACT

10.C. CONSTRUCTION SITE UPDATE

10.D. DISTRICT WIDE FENCING PROJECT

10.E. PA/PHONE SYSTEM UPDATE

10.F. FIRE ALARM SYSTEM UPDATE

10.G. ROOFING PROJECT UPDATE

10.H. IRRIGATION SYSTEM UPDATE

10.I. ENROLLMENT REPORT

10.J. STAFF CHRISTMAS PARTY - DECEMBER 20?

10.K. NEW BOARD MEMBER ORIENTATION

11. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
           Closed Session

12. PUBLIC COMMENTS

13. ADJOURN