October 15, 2018 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 September 17, 2018

II.B. Approve Financial Reports for September, 2018

II.C. Accept Gifts 

III. Discussion Items

III.A. Update on Construction Progress--Claycomb Architects

III.B. LEPS Foundation Update

III.C. Campus Reports--Hermes/Intermediate, Middle School, High School

III.D. District Improvement Plan Update

III.E. Bilingual/ESL Annual Evaluation Report and Action Plan

III.F. Hurricane Harvey Grant Application

IV. Business Items

IV.A. Consider Budget Amendment for 2018-2019 Budget

IV.B. Consider Acceptance of Gifts from the Estate of Norma Webb

IV.C. Consider Appointment of the Technology and Instructional Materials Allotment (TIMA) Committee for 2018-2019

IV.D. Consider Additional PPCD (Preschool Program for Children with Disabilities) Teacher Position

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

IV.E.1. Consider New Teacher/Professional Contracts

IV.E.2. Resignations and/or Termination for Professional Teaching Staff

V. Reports

V.A. Superintendent's Report

V.A.1. Enrollment Update

V.A.2. Department of Agriculture Certificate

V.A.3. Nomination for TASB Board of Directors

V.B. Assistant Superintendent's Report

V.B.1. Staff Development Update-October 8, 2018

V.C. Director of Operations Report

V.C.1. Maintenance Projects Update

V.C.2. Fixed Assets Inventory Update

V.C.3. Community Eligibility Provision Update