January 15, 2019 at 6:00 PM - Regular Meeting
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Business Meeting
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A. Public Hearing
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A.1. Public Hearing on Texas Academic Performance Report (TAPR)
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A.2. Close Public Hearing
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B. Call meeting to order:
Description:
If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting
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B.1. Invocation
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B.2. Pledge of Allegiance
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B.3. Executive Session
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B.4. A. Section 551.071 Consultation with School
District’s attorney on a matter in which the duty of the attorney to the governmental bode under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act specifically including the appointment employment evaluation, reassignment duties, salaries, discipline or dismissal of a public officer, superintendent assistant superintendent, principal, district directors, counselors, assistant principals, teachers, CFO, coaches, interim superintendent, at-will employees, to hear a complaint or charge against an officer or employee. B. Section 551.072 A governmental body may conduct a closed meeting to deliberate the purchase exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiation with a third person. C. Section 551.074 A Governmental body may conduct a closed meeting to discuss the appointment, employment, evaluation, reassignment, duties, salaries, discipline or dismissal of a public officer, superintendent, assistant superintendent, principals, district directors, counselors, assistant principals, teachers, CFO, coaches at-will employees, interim superintendent or to hear a complaint or charge against an officer or employee. D. Section 551.076 A Board is not required to conduct an open meeting to deliberate: 1. The deployment of specific occasions for implementation, of security personnel or devices: or 2. A security Audit |
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C. Routine Matters
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C.1. Approval of Consent Agenda
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C.1.a. Minutes of regular meeting of December 10, 2018
Attachments:
()
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C.1.b. Approve Tax Report
Attachments:
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C.1.c. Payment of Itemized Bills
Attachments:
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C.1.d. Approve resignation/New Personnel if any
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C.1.d.1. New Hire: Linda Robertson - 5th Grade Aide
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C.1.d.2. Resignation: Sasha Deel, Success Center Aide
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D. Welcome Visitors
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E. Public Forum
Description:
Visitors or delegations wishing to make a report or request
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F. Information and Proposals
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F.1. From Superintendent and Staff
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F.1.a. Investment Earnings Report
Attachments:
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F.1.b. Market Values of Pledged Securities
Attachments:
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F.1.c. Comparison of Rev-Exp to bedget
Attachments:
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F.1.d. Budget Amendment 199 #2
Attachments:
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F.1.e. Campus Activity Accounts
Attachments:
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F.1.f. Technology Report
Attachments:
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F.1.g. Athletic Report
Attachments:
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F.1.h. Campus Reports
Attachments:
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F.1.i. Enrollment Report
Attachments:
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G. Recommended Actions
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G.1. New Business
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G.1.a. Discussion and board action, if any, on sewer repair at High School
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G.1.b. Discussion and board action, if any, to install speed bump on 7th street
Attachments:
()
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G.1.c. Discussion of Livestock Nutrition Center tax abatement request
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H. Property
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I. Personnel
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I.1. Consider Superintendent Evaluation
Attachments:
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I.2. Consider the Superintendent's Contract & Compensation
Attachments:
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J. Staff/Student Security & Safety Issues
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K. Other Business
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K.1. From questions asked by Board Members
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K.1.a. Consider other items as may be presented by Superintendent
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K.1.a.1. Results of staff survey
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K.2. Future Business
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K.2.a. Meeting Dates Regular board meeting, Monday, February 4, 2019
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K.2.b. Preview of topics for future agendas
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L. Adjournment
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