* Meeting was joined in progress. * REGULAR BOARD MEETING RECONVENES FOR OPEN SESSION MEDITATION AND PLEDGE OF ALLEGIANCE
RECOGNITIONS
Superintendent's Priority Items
A-1. Approval Of Personal Services Performed By The Superintendent, Including Speaking Engagements, Panel Discussions, Workshops, Etc., In Accordance With Texas Education Code Section 11.201(E) A-2. Board Monitoring Update: Presentation of Goal 3 Progress Measures 1 And 2 • January 2018 GPM And CPM Update • January Goal Monitoring Report A-3. Board Monitoring Update: Constraint 2 Progress Measure 1, Constraint 3 Progress Measures 3.1 And 3.3, And Constraint 4 Progress Measure 4.1 - New • December 2018 CPM Update - New • December Constraint Monitoring Report - New
ELECTION OF OFFICERS
SPEAKERS TO AGENDA ITEMS
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
TRUSTEE ITEMS Approval To Host Lone Star Governance Training For The Community
Consideration And Possible Action To Select A Coach To Assist The Board With Lone Star Governance And Related Governance And Team-Building Matters
Approval Of The Board's Quarterly Self-Evaluations, Staff Use Tracker, Time Use Tracker, And Quarterly Progress Tracker In Accordance With The Texas Education Agency Implementation Integrity Instrument • Explanatory Sheet • Eighth Quarter Staff Use Tracker - October 2018 - New • Eighth Quarter Staff Use Tracker - November 2018 - New • Eighth Quarter Staff Use Tracker - December 2018 - New • Eighth Quarter Time Use Tracker - October 2018 - New • Eighth Quarter Time Use Tracker - November 2018 - New • Eighth Quarter Time Use Tracker - December 2018 - New • Eighth Quarter Implementation Integrity Instrument
Consider And Approve Addendum To Superintendent Search Contract With HYA For Additional Community Engagement
Approval To Increase The Contract With TEA-Approved Professional Service Providers For Support Of Improvement Required, Former Improvement Required, And Comprehensive Schools During The 2018–2019 School Year • Executive Summary
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
HEARING OF CITIZENS
Reports and comments from the board president and board members regarding meetings and conferences attended, including board committee meetings; schools visited; community and district activities; new initiatives; education programs; and continuing education. There will be no action concerning these items.
Reports from the Superintendent
REPORTS FROM THE SUPERINTENDENT Reports and comments by the superintendent of schools regarding meetings and conferences attended, schools visited, community and district activities, new initiatives, and education programs, on which there will be no action. The items may be discussed, but no final action will be taken on these items at this meeting. ADJOURN
Jan 17, 2019 Board Meetings
* Meeting was joined in progress. * REGULAR BOARD MEETING RECONVENES FOR OPEN SESSION MEDITATION AND PLEDGE OF ALLEGIANCE
RECOGNITIONS
Superintendent's Priority Items
A-1. Approval Of Personal Services Performed By The Superintendent, Including Speaking Engagements, Panel Discussions, Workshops, Etc., In Accordance With Texas Education Code Section 11.201(E) A-2. Board Monitoring Update: Presentation of Goal 3 Progress Measures 1 And 2 • January 2018 GPM And CPM Update • January Goal Monitoring Report A-3. Board Monitoring Update: Constraint 2 Progress Measure 1, Constraint 3 Progress Measures 3.1 And 3.3, And Constraint 4 Progress Measure 4.1 - New • December 2018 CPM Update - New • December Constraint Monitoring Report - New
ELECTION OF OFFICERS
SPEAKERS TO AGENDA ITEMS
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
TRUSTEE ITEMS Approval To Host Lone Star Governance Training For The Community
Consideration And Possible Action To Select A Coach To Assist The Board With Lone Star Governance And Related Governance And Team-Building Matters
Approval Of The Board's Quarterly Self-Evaluations, Staff Use Tracker, Time Use Tracker, And Quarterly Progress Tracker In Accordance With The Texas Education Agency Implementation Integrity Instrument • Explanatory Sheet • Eighth Quarter Staff Use Tracker - October 2018 - New • Eighth Quarter Staff Use Tracker - November 2018 - New • Eighth Quarter Staff Use Tracker - December 2018 - New • Eighth Quarter Time Use Tracker - October 2018 - New • Eighth Quarter Time Use Tracker - November 2018 - New • Eighth Quarter Time Use Tracker - December 2018 - New • Eighth Quarter Implementation Integrity Instrument
Consider And Approve Addendum To Superintendent Search Contract With HYA For Additional Community Engagement
Approval To Increase The Contract With TEA-Approved Professional Service Providers For Support Of Improvement Required, Former Improvement Required, And Comprehensive Schools During The 2018–2019 School Year • Executive Summary
CONSIDERATION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED OR EXECUTIVE SESSION CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS
HEARING OF CITIZENS
Reports and comments from the board president and board members regarding meetings and conferences attended, including board committee meetings; schools visited; community and district activities; new initiatives; education programs; and continuing education. There will be no action concerning these items.
Reports from the Superintendent
REPORTS FROM THE SUPERINTENDENT Reports and comments by the superintendent of schools regarding meetings and conferences attended, schools visited, community and district activities, new initiatives, and education programs, on which there will be no action. The items may be discussed, but no final action will be taken on these items at this meeting. ADJOURN