January 24, 2019 at 4:15 PM - Regular

I. Call to Order

II. Quorum

III. Pledge of Allegiance and Invocation

IV. News and Information from Campus Principals

V. Public Comment

VI. Discussion of Annual Performance Report and Public Hearing

VII. Consent Agenda

VII.A) Consideration of Approval of the December 6, 2018 Official School Board Minutes

VII.B) Consideration of Approval of the Quarterly Investment Report

VII.C) Consideration of Approval of 5 staff development waiver days for the 2019-2020 school year.

VII.D) Consideration of approval of the resolution for the dissolution of the ESC 20- RDSPD

VIII. Discussion of Financial Reports

IX. Consideration and possible approval to use the competitive sealed proposal method for procuring construction services for the districts demolition and renovation projects involving the eighth grade annex, old maintenance facility, new high school patio, and various parking, paving, and awning needs.

X. Consideration and possible approval to authorize the superintendent to award a contract for the demolition and renovation projects involving the eighth grade annex, old maintenance facility, new high school patio, and various parking, paving, and awning needs. 

XI. Superintendents Report

XII. Executive Session As Authorized under Government Code of Texas: Personnel Matters §551.074- Conduct Superintendent Evaluation and Discuss Superintendent Contract

XIII. Consideration and Possible Approval of Superintendent's Contract

XIV. District Events

XV. Adjourn