Video index

1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

A. Edwin Flores, President, District 1

2. ACKNOWLEDGEMENTS

A. Recognition of Elected/Public Officials

B. President's Remarks - Edwin Flores

6. INFORMATION/REPORTS

A. Local Accountability

B. Strategic Facilities Plan Update (Version 1.1)

C. Teacher Excellence Initiative Update

D. Superintendent's Principal Group

E. Minority/Women Business Enterprise (M/WBE) Quarterly Report: FY 18-19, Quarter 1

8. MINUTES SUBMITTED FOR APPROVAL

A. Consider and Take Possible Action to Approve the Minutes Submitted for Approval

9. STATUTORY ITEMS

A. Conduct the Board's Constraint Self-Evaluation in Accordance with the TEA Lone Star Governance Implementation Integrity Instrument

B. Consider and Take Possible Action to Conduct the Seventh Quarter Self-Evaluation in Accordance with the TEA Lone Star Governance Implementation Integrity Instrument

10. POLICY UPDATES

A. Discussion of Board Policy AE (Local) Educational Philosophy (First Read, Sponsored by Pam Lear, Chief of Staff)

B. Discussion of Board Policy BBD (Local) Board Members Training and Orientation (First Read, Sponsored by Pam Lear, Chief of Staff)

C. Discussion of BBD (Exhibit) Board Members Training and Orientation (First Read, Sponsored by Pam Lear, Chief of Staff)

D. Discussion of Policy EIE (LOCAL) Academic Achievement Retention and Promotion (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

11. CONSENT AGENDA ITEMS (NOVEMBER 15, 2018 BOARD MEETING CONSENT AGENDA)

12. TEACHING AND LEARNING DIVISION

13. Science, Technology, Engineering & Mathematics (STEM)

14. STRATEGIC INITIATIVES DIVISION

15. Office of Transformation & Innovation

16. SCHOOL LEADERSHIP DIVISION

17. School Leadership

Items 18 - 21

18. CHIEF OF STAFF DIVISION

19. Evaluation and Assessment

20. Volunteer & Partnership Services

21. Communication Services

Items 22 - 26

22. FINANCIAL SERVICES DIVISION

23. Financial Services

24. Procurement Services

25. Treasury Services

26. Budget Services

Items 27 - 30

27. INFORMATION TECHNOLOGY DIVISION

28. IT Administration

29. Enterprise Applications

30. IT Infrastructure

Items 31 - 36

31. CHIEF OF OPERATIONS DIVISION

32. Construction Services

33. Real Property Management

34. Food & Child Nutrition Services

35. Police

36. ADJOURNMENT

Nov 01, 2018 Board Briefing

Full agenda
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1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

A. Edwin Flores, President, District 1

2. ACKNOWLEDGEMENTS

A. Recognition of Elected/Public Officials

B. President's Remarks - Edwin Flores

6. INFORMATION/REPORTS

A. Local Accountability

B. Strategic Facilities Plan Update (Version 1.1)

C. Teacher Excellence Initiative Update

D. Superintendent's Principal Group

E. Minority/Women Business Enterprise (M/WBE) Quarterly Report: FY 18-19, Quarter 1

8. MINUTES SUBMITTED FOR APPROVAL

A. Consider and Take Possible Action to Approve the Minutes Submitted for Approval

9. STATUTORY ITEMS

A. Conduct the Board's Constraint Self-Evaluation in Accordance with the TEA Lone Star Governance Implementation Integrity Instrument

B. Consider and Take Possible Action to Conduct the Seventh Quarter Self-Evaluation in Accordance with the TEA Lone Star Governance Implementation Integrity Instrument

10. POLICY UPDATES

A. Discussion of Board Policy AE (Local) Educational Philosophy (First Read, Sponsored by Pam Lear, Chief of Staff)

B. Discussion of Board Policy BBD (Local) Board Members Training and Orientation (First Read, Sponsored by Pam Lear, Chief of Staff)

C. Discussion of BBD (Exhibit) Board Members Training and Orientation (First Read, Sponsored by Pam Lear, Chief of Staff)

D. Discussion of Policy EIE (LOCAL) Academic Achievement Retention and Promotion (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

11. CONSENT AGENDA ITEMS (NOVEMBER 15, 2018 BOARD MEETING CONSENT AGENDA)

12. TEACHING AND LEARNING DIVISION

13. Science, Technology, Engineering & Mathematics (STEM)

14. STRATEGIC INITIATIVES DIVISION

15. Office of Transformation & Innovation

16. SCHOOL LEADERSHIP DIVISION

17. School Leadership

Items 18 - 21

18. CHIEF OF STAFF DIVISION

19. Evaluation and Assessment

20. Volunteer & Partnership Services

21. Communication Services

Items 22 - 26

22. FINANCIAL SERVICES DIVISION

23. Financial Services

24. Procurement Services

25. Treasury Services

26. Budget Services

Items 27 - 30

27. INFORMATION TECHNOLOGY DIVISION

28. IT Administration

29. Enterprise Applications

30. IT Infrastructure

Items 31 - 36

31. CHIEF OF OPERATIONS DIVISION

32. Construction Services

33. Real Property Management

34. Food & Child Nutrition Services

35. Police

36. ADJOURNMENT