February 11, 2019 at 7:00 PM - Regular Meeting
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1. Opening
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1.A. Call to Order and Establishment of Quorum
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1.B. Prayer
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1.C. Patron Presentations
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2. Consent Agenda
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2.A. Consider Approval of Minutes of January 2019 Meeting(s)
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2.B. Consider Approval of Disbursements
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2.C. Consider Approval of 2019-2020 School Calendar
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2.D. Consider Approval of Summer Programs 2019
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2.E. Consider Approval of TASB Insurance Renewal
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2.F. Consider Approval of Annual Review of CDA (LOCAL & Legal) Other Revenues - Investments
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2.G. Consider Approval of Annual Investment Report
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2.H. Personnel (Information Only)
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2.I. Information on 2017-18 Budget Transfers
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2.J. Report: Budget - General Fund, Tax Report
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2.K. Consider Approval of 2019-20 Budget Calendar
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3. Regular Agenda
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3.A. 2017-18 Annual Performance Report
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3.A.1. Presentation of the Report
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3.A.2. Public Comments on the Report
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3.A.3. Approval of Report
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3.B. Personnel
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3.B.1. Consider Approval of Administrators' Contract Renewals
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3.C. Consider Approval of Transactions that Cost $25,000 or More
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3.D. Consider First Reading and Temporary Approval of LOCAL Policies in TASB Localized Policy Manual Update 112
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3.E. Superintendent's Report
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3.F. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code - .071 Consultation with Attorney; .072 Real Property; .074 Personnel Matters
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3.G. Reconvene into Regular Session - Discuss and Take Action, if any, on Items Discussed in Closed Session
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3.H. Board Member Requests for Future Agenda Items
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3.I. Adjournment
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