December 17, 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 November 12, 2018
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V.B. Consider Approval of Monthly Financial Report for November 2018
Presenter:
James Slater
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VI. Consider Approval of 2017-2018 Annual Financial Audit Report - DIP G1, G2, G3 and TRE Initiative
Presenter:
James Slater
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VII. Consider Approval of a Contract with Sylvan Learning STAAR Tutoring Service for Connally Elementary and Connally Junior High - DIP G1
Presenter:
Wesley Holt
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VIII. Consider Approval of Budget Amendment for Sylvan Learning STAAR Tutoring Services for Connally Elementary and Connally Junior High - DIP G1
Presenter:
James Slater
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IX. Campus and Department Updates for First Semester
Presenter:
Campus Principals and Department Heads
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X. Superintendent's Report
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XI. Set Date, Time, and Location for January Regular Board Meeting
Presenter:
Wesley Holt
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XII. Closed Meeting (Pursuant to Texas Government Code Section §551.074 and §551.072)
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XII.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XII.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XIII. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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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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XIV. Adjournment
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