February 19, 2018 at 6:00 PM - Regular Meeting
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1) CALL TO ORDER AND ESTABLISH QUORUM
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2) INVOCATION AND PLEDGE OF ALLEGIANCE
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3) CONSENT AGENDA
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.)
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3)A) Approval of Agenda
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3)B) Approval of Minutes of Previous Meeting(s)
Attachments:
()
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3)C) Report of Bills
Attachments:
()
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3)D) Financial Report
Attachments:
()
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4) RECOGNITION AND AWARDS
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4)A) February "Outstanding Indian" Awards
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5) REPORTS AND UPDATES
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5)A) Campus Updates
Presenter:
Mrs. McIntire, Mrs. Blackwell, Mr. Rodriguez
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5)B) Superintendent Updates
Presenter:
Mr. Allen
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6) NEW BUSINESS - None
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7) OPEN FORUM
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8) EXECUTIVE SESSION (Tx Gov Code 551.001)
Description:
Convene in Closed Session under Tx Open Meetings Act, Tx Gov Code,
Chapter 551, Sections: 551.071, 551.072, 551.073, 551.074, 551.076, 551.0785, 551.082, 551.0821, 551.084, 551.087. |
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8)A) Personnel Business (Tx Gov Code 551.074)
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8)A)1) Superintendent Updates on Issues Related to Personnel
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8)A)2) Consider/Action to Renew/Extend Administrator's Contracts
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8)B) Real Property (Tx Gov Code 551.072)
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8)B)1) Superintendent Update on Legal Representation Concerning Water Pipeline Issue
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8)B)2) Consider/Action to Approve Resolution to Accept Bid on Struck-Off Property
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9) RECONVENE TO OPEN SESSION FOR ACTION RELATIVE TO ITEMS CONSIDERED DURING EXECUTIVE SESSION
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10) ADJOURN
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