December 10, 2018 at 6:00 PM - Regular Meeting

December 7, 2018
Agenda
I. Declare a quorum; call to order:
II. Prayer:
III. Pledge of Allegiance & Honor the Texas Flag:
IV. Public Forum:
IV.A. Report on the Financial Integrity Rating System of Texas [FIRST]
V. Open forum
VI. New Business:
VI.A. Consent Agenda:
Items listed under Consent Agenda are considered to be routine by the Board of Trustees and will be enacted with one motion. There will be no separate discussion of items unless a Board Member so requests, in which event the item bill be removed from the Consent Agenda and considered as an item on the Regular Agenda.
VI.A.1. Approve minutes from regular meeting 11/12/2018
VI.A.2. Approve minutes from Called Meeting 9-19-2018
VI.A.3. Approval of deed requests
VI.A.4. Approve resolution of annual review of investment policy and investment strategy
VI.B. Regular Agenda
VII. Reports: Student, Staff, Board and or Event information.
VII.A. Elementary Principal
VII.B. Junior High Principal
VII.C. High School Principal
VII.D. Athletic Director
VII.E. Business Manager
VII.F. Superintendent
VII.G. Board President
VII.G.1. Select date for next regular or called meeting
VIII. Closed Session
VIII.A. Considering discipline of a public school child or complaint or charge against personnel
VIII.A.1. Deliberation and possible action re. placement into a DAEP, Behavior Unit or expulsion
VIII.B. Discuss personnel or to hear complaints against certain personnel or public officer. Tex. Gov't Code 551.071
VIII.B.1. Deliberation and possible action re. the employment, evaluation, duties or discipline of the Superintendent.  Texas Gov't Code 551.074
IX. Open Session
IX.A. Action if any on items discussed in closed session.
X. Adjourn
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