January 22, 2019 at 7:00 PM - Regular Meeting
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1. Public Comment
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2. Call to Order/Opening Prayer/Pledge of Allegiance
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3. Superintendent's Report
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3.A. Business and Support Services
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3.B. Curriculum and Instruction
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3.C. Students
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3.D. Community and Governmental Relations
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4. Adjournment
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5. Recognition
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5.A. January is Board Member Appreciation Month
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6. Consent Agenda
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6.A. Students
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7. Governance
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7.A. Consider Approval of Minutes
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7.A.1. November 26, 2018 - Regular Monthly Meeting
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8. Consider Approval of All Necessary Actions to Order Election for Saturday, May 4, 2019.
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8.A. Designate Location of Polling Place
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8.B. Designate Early Voting Clerk and Presiding Officer
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9. Order Trustee Election
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10. Designate Location of Early Voting Polling Place
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11. Set Date and Times for Early Voting
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12. Business and Support Services
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12.A. Review of Quarterly Investment Report Ending on November 30, 2018
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12.B. Review of Checks Written for the Month of December, 2018
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13. Annual Report on Investment Officer Training
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14. Annual Review of Investment Policies
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15. Annual Approval of District Investment Officers
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16. Review of Checks for the Month of November, 2018
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17. Review of Monthly Financial Reports - November 2018
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18. Review of Monthly Financial Reports - December 2018
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19. Consider for Approval Resolution Agreement with El Campo Memorial Hosptial
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20. Personnel
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21. Curriculum and Instruction
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22. Consider for Approval New Course Offerings for MS and HS
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23. Presentation Items
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23.A. Curriculum and Instruction
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23.A.1. BMD- Long Range Planning Technology Department
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24. Governance
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25. Discussion and Possible Action on the creation of a Reinvestment Zone related to an Application for Appraised Value Limitation on Qualified Property Submitted by Wharton Wind, LLC.
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26. Business and Operations
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27. Discussion Concerning the Outcome of the Strategic Planning Process
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28. Discussion and Action Items
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29. Curriculum and Instruction
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30. Business and Operations
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31. Consider Bid Approval for High School Fencing
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32. Governance
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33. Discuss Data from Annual Board Effectiveness Audit
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34. Review Items
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35. Curriculum and Instruction
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35.A. Report on Campus Discipline Committees
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36. Goal Progress Measures as set by the Board Monitoring Document
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36.A. GPM 1.A Part 1 Student Achievement
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37. GPM 1.C Closing the Gaps (ESSA Compliance)
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38. GMP 1.A Part 3 Graduation Rate
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39. Business and Operations
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39.A. Continue Contracting for Additional Electrical Services
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40. Discuss Appointment of Northside Center Board Members
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41. Federal Government Shutdown - Texas Department of Agriculture - National School Lunch & Breakfast Program
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42. Governance
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42.A. District Wide Improvement Council Mid-Year Meeting Report
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43. Review Proposed School Calendars
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44. Review TASB Policy Update 112 affecting local policies (see attached list)
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45. Closed Session:
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45.A. Texas Government Code ยง 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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46. Deliberate the Employment of Teacher(s)
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47. Consultation with Legal Counsel regarding the status of a proposed Application for Appraised Value Limitation on Qualified Property submitted by Wharton Wind, LLC pursuant to Tex. Gov't. Code Sections 551.071 and 551.087.
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48. Personnel
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49. Governance
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50. Personnel
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