January 22, 2018 at 6:30 PM - Regular Meeting
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I. Roll Call
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II. Invocation and Pledge
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III. Recognition
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IV. Open Forum
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V. Consider Approval of Consent Agenda
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V.A. Consider Approval of Minutes of Regular Meeting and Special Meeting on December 18, 2017
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V.B. Consider Approval of Monthly Financial Report for December 2017 and Quarterly Investment Report
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VI. Consider Approval of 2016-2017 Annual Financial Audit Report
Presenter:
James Slater
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VII. TASB Advocacy Agenda
Presenter:
Wesley Holt
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VIII. Consider Approval of Order to Call for School Board Election
Presenter:
Wesley Holt
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IX. Consider Approval of High School Graduation Requirement Changes Involving CTE
Presenter:
Jill Talamantez and Herman Pereira
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X. Campus and Department Updates
Presenter:
Campus Principals and Dept. Directors
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XI. Superintendent's Report
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XII. Set Date, Time, and Location for February Regular Board Meeting
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XIII. Closed Meeting (Pursuant to Texas Government Code Section §551.074 and §551.072)
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XIII.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XIII.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XIII.C. Superintendent's Evaluation (Texas Government Code §551.074)
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XIII.D. Consider Extension of Superintendent's Contract (Texas Government Code Section §551.074)
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XIV. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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XIV.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XIV.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XIV.C. Consider Extension of Superintendent's Contract (Texas Government Code Section §551.074
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XV. Adjournment
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