November 12, 2018 at 6:00 PM - Regular
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Call to Order and Establish Quorum - Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. Please make sure your cell phones are silenced.
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Invocation
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Pledges of Allegiance
(U.S.) I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. (Texas) Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. |
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Recognitions
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Cardinal Commendations
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Campus Attendance Awards
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BREAK
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Public Hearing - Annual Financial Integrity Rating System (FIRST) Report
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Consent Agenda
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Minutes of previous meeting
Attachments:
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Finance
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Budget Report
Attachments:
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Kim Boedeker, Executive Director of Academic Leadership
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Executive Update
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Principals Reports
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Kenny Deel, Executive Director of Operations
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Construction Update
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Valeria Reyes, Director of Child Nutrition
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Food Service Update
Attachments:
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Lance Rainey, Chief Financial Officer
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Donations
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$2500 donation from Steve Franklin @ Histroymaker.com to HME for IXL Subscription
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Debi Crawford, Executive Director of Technology & HIRE Education
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CTE Report
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Sharon Carroll - Executive Director of Curriculum & Instruction
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Curriculum & Instruction Update
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Dr. Robert Rich, Deputy Superintendent
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Personnel Update
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Board President Reports
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Reflection of Teacher of the Year/Volunteer of the Year Celebration Dinner
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Board Presentation to All Staff November 14 at 3:30 and 4:30 PM
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Trim the Tree 11/28
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Holiday Ham Open House all day 12/19
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Superintendent Reports
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Board and Family Holiday Dinner December 17 at 5:00 PM, followed by Regular Board Meeting at 6:00 PM
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Goal Setting Session December 3rd 6:00p.m.
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Open Forum
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Action Items
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Closed Session
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Texas Government Code Section
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Section 551.072 Real Property Negotiations
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Section 551.074 Personnel Issues
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Personnel Recommendations
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Formative discussion of Superintendent Evaluation
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Section 551.076 Security
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Section 551.082 Student Discipline
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Section 551.088 Assessment Instruments
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Section 418.183(f) Emergency Management
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Return to Open Session
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Discussion and Possible Action on Matters Discussed in Closed Session
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Consideration and Possible Action Regarding Recommendations
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Adjournment
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