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January 24, 2019 at 7:00 PM - Regular

Agenda
I. Call to Order/Establish Quorum
II. Pledge of Allegiance and Prayer
III. Public Hearing on the Texas Academic Performance Report (TAPR)
IV. Public Forum
V. Items for Board Action
V.A. Consider and Approve Minutes
V.A.1. December 18, 2018
V.B. Tax Collector's Report
V.C. Accounts Payable Report
V.C.1. Depository Contract Extension
V.C.2. Tax Rollback Election
V.D. Consider and Approve 2017 - 2018 Audit Report from J. R. Edwards & Associates
V.E. Consider and Approve 2018 - 2019 Audit Services with J. R. Edwards & Associates
V.F. Consider and Approve Local District Update 112, affecting local policies (see attached)
V.G. Consider and Approve Charter School State of Impact amendment
VI. Items for Board Information - Items for information may become action items
VI.A. Superintendent/Principal Report
VI.A.1. Board Recognition
VI.A.2. Playground
VI.A.3. Updates
VII. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)
VII.A. Personnel
VII.A.1. Private consultation with Board's attorney on all subject or matter authorized by law.
VII.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
VII.B. Consider Substitute Teacher List Additions
VII.C. Consider Superintendent's Evaluation
VIII. Open Session
VIII.A. Action, if any, on Executive Session
VIII.A.1. Personnel
VIII.B. Consider and Approve additions to Substitute Teacher List
VIII.C. Discuss Employment contract of Superintendent
IX. Adjournment
X. Call to Order/Establish Quorum
XI. Pledge of Allegiance and Prayer
XII. Public Hearing on the Texas Academic Performance Report (TAPR)
XIII. Public Forum
XIV. Items for Board Action
XIV.A. Consider and Approve Minutes
XIV.A.1. December 18, 2018
XIV.B. Tax Collector's Report
XIV.C. Accounts Payable Report
XIV.D. Consider and Approve 2017 - 2018 Audit Report from J. R. Edwards & Associates
XIV.E. Consider and Approve 2018 - 2019 Audit Services with J. R. Edwards & Associates
XIV.F. Consider and Approve Local District Update 112, affecting local policies (see attached)
XIV.G. Consider and Approve Charter School State of Impact amendment
XV. Items for Board Information - Items for information may become action items
XV.A. Superintendent/Principal Report
XV.A.1. Board Recognition
XVI. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)
XVI.A. Personnel
XVI.A.1. Private consultation with Board's attorney on all subject or matter authorized by law.
XVI.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
XVI.B. Consider Substitute Teacher List Additions
XVI.C. Consider Superintendent's Evaluation
XVII. Open Session
XVII.A. Action, if any, on Executive Session
XVII.A.1. Personnel
XVII.B. Consider and Approve additions to Substitute Teacher List
XVII.C. Discuss Employment contract of Superintendent
XVIII. Adjournment
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