November 20, 2017 at 6:30 PM - Regular Meeting

I. Call To Order

I.A. Invocation and Pledge to the US and Texas Flag

I.B. Recognize Members and Guests

I.C. Comments from the Public on Non-Agenda/Non-Personnel Items

I.D. Comments from the Public on Agenda Items

II. Consent Agenda

II.A. Approve Minutes of Regular Meeting on October 16, 2017 and Special Meeting on November 1, 2017

II.B. Approve Financial Reports for October, 2017

II.C. Accept Gifts

III. Discussion Items

III.A. Review TASB Policy Update 109

III.B. Review of New Sex Education Curriculum

III.C. Review District of Innovation Procedures

IV. Business Items

IV.A. Consider Campus Plans for 2017-2018

IV.B. Consider Final District Improvement Plan with State Compensatory Report for 2017-2018

IV.C. Consider Additional Pre-K Teacher Position for 2017-2018

IV.D. Consider Bid Submissions for Properties in Clear Lake Pines

IV.E. Consider Change of Date for January 2018 Board Meeting

IV.F. Consider Investment Policies for District

IV.G. Consider Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082 and Section 551.071)

IV.G.1. Consider New Teacher/Professional Contracts/New Hires

IV.G.2. Resignations and/or Terminations for Professional Teaching Staff

V. Reports

V.A. Superintendent's Report

V.A.1. Enrollment Update

V.A.2. School Board Integrity Scholarship

V.A.3. Facilities Planning Update

V.A.4. New District Website Update

V.A.5. Disbursements to Hurricane Harvey Victims

V.B. Director of Operations Report

V.B.1. Maintenance Projects Update