December 17, 2018 at 5:30 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) CLOSED SESSION (Tx Gov Code 551.001)
Description:
Convene in Closed Session under TX Open Meetings Act, Texas Gov Code, Chapter 551, Sections: 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.0785, 551.087, 551.089
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3)A) Real Property (Tx Gov Code 551.072)
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3)A)1) Discuss Water Pipeline Easement
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4) RECONVENE TO OPEN SESSION
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5) 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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5)A) Approval of Agenda
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5)B) Approval of Minutes of Previous Meeting(s)
Attachments:
()
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5)C) Financial Report
Attachments:
()
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6) RECOGNITION AND AWARDS
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6)A) December "Outstanding Indian" Awards
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7) REPORTS AND UPDATES
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7)A) Campus Updates
Presenter:
Mrs. Blackwell & Mr. Rodriguez
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7)B) Superintendent Updates
Presenter:
Mr. Allen
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8) NEW BUSINESS
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8)A) CONSIDER/ACTION TO APPROVE REPORT OF BILLS
Attachments:
()
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8)B) CONSIDER/ACTION TO ADOPT A RESOLUTION FOR DISPENSATION OF THE CIRCA 1928 FISD CLOCK
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8)C) CONSIDER/ACTION TO APPROVE & ADOPT SUPERINTENDENT EVALUATION PROTOCOL AND INSTRUMENT
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8)D) CONDUCT A BOARD OF TRUSTEE SELF-ASSESSMENT
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8)E) CONSIDER/ACTION TO APPROVE THE COMPLETED BOARD OF TRUSTEE SELF-ASSESSMENT INSTRUMENT AND RATINGS
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9) OPEN FORUM
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10) CLOSED SESSION (Tx Gov Code 551.001)
Description:
Convene in Closed Session under TX Open Meetings Act, Texas Gov Code, Chapter 551, Sections: 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.0785, 551.087, 551.089
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10)A) Real Property (Tx Gov Code 551.072)
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10)A)1) Discuss Water Pipeline Easement
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10)B) Personnel (Tx Gov Code 551.074)
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10)B)1) Personnel Update
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10)B)2) Consider/Action to Hire Employees
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11) RECONVENE TO OPEN SESSION FOR ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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12) ADJOURNMENT
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