December 20, 2018 at 7:00 PM - Regular Meeting

I. Opening

I.A. Pledge of Allegiance

I.B. Awards and Recognitions

I.C. Citizen Participation

II. Superintendent's Report

II.A. Monthly Financial and Tax Collection Report

II.B. Monthly Construction and Facilities Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. November 1, 2018 Workshop Meeting

III.A.2. November 15, 2018 Special Meeting

III.A.3. November 15, 2018 Special Hearing

III.A.4. November 15, 2018 Regular Meeting

III.A.5. November 20, 2018 Special Meeting

III.B. Consideration and Possible Approval of the 2019-20 Academic Calendar -- Second Reading

III.C. Consideration and Possible Approval for the Hendrickson High School Speech and Debate Team to Travel to San Francisco, California to Participate in the Berkeley Tournament of Champions on February 15-19, 2019

III.D. Consideration and Possible Approval for the Hendrickson High School Speech and Debate Team to Travel to Lexington, Kentucky to Participate in the Debate Tournament of Champions on April 26-30, 2019

III.E. Consideration and Possible Approval for the Hendrickson High School Speech and Debate Team to Travel to Chicago, Illinois to Participate in the Extemporaneous Tournament of Champions on May 3-6, 2019

III.F. Consideration and Possible Approval for the Hendrickson High School Speech and Debate Team to Travel to Simi Valley, California to Participate in the Ronald Reagan Great Communicator National Debate on July 19-23, 2019

III.G. Consideration and Possible Approval for the Hendrickson High School Band to Travel to Perform at the Disney World Parade in Orlando, Florida on March 12-17, 2020

III.H. Consideration and Possible Approval of Purchases in Excess of $50,000

III.H.1. Ryan Sanders Sports Services for Maintenance and Grounds Keeping Services Needed at All District High School Baseball and Softball Fields to Prepare Each Field for the Upcoming Season

IV. Consideration of Policy EIC(LOCAL) -- First Reading

V. Consideration of Policy BQA(LOCAL) -- First Reading

VI. Consideration of Policy BQB(LOCAL) -- First Reading

VII. Consideration and Possible Ratification of Insurance Fees

VIII. Consideration and Possible Approval of a Contract to Provide Consulting Services Related to the District’s Employee Medical Insurance Program

IX. Consideration and Possible Approval of a Contract to Provide Administration of the Medicaid Reimbursement Program and Related Services

X. Consideration and Possible Approval of Professional Services for the 2018 Bond Program

XI. Consideration and Possible Approval of a Contract to Purchase Buses

XII. Consideration and Possible Approval of a Resolution in Support of Central Texas Superintendents’ Legislative Priorities

XIII. Consideration of Future Meetings and Agenda Items

XIV. Board Committees Updates

XV. Discussion Regarding Personnel Employment (551.074)

XVI. Discussion Regarding the Purchase, Exchange, Lease, or Value of Real Property (551.072)

XVII. Closing