December 17, 2018 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. Call To Order
|
|
I.A. Invocation and Pledge to the US and Texas Flag
|
|
I.B. Recognize Members and Guests
|
|
I.C. Comments from the Public on Non-Agenda/Non-Personnel Items
|
|
I.D. Comments from the Public on Agenda Items
|
|
II. Consent Agenda
|
|
II.A. Approve Minutes of Regular Meeting on November 19, 2018
|
|
II.B. Approve Financial Reports for November, 2018
|
|
III. Discussion Items
|
|
III.A. Update on Construction Progress--Claycomb Architects
|
|
III.B. Public Hearing for Financial Integrity Rating Review
|
|
III.C. Discuss Condition of Existing Track at Stadium
|
|
IV. Business Items
|
|
IV.A. Consider Budget Amendments
|
|
IV.B. Consider Bid Submissions for Properties from Fayette County Appraisal District
Appraisal Property ID-28840; Cause Number 3501; Appraisal Property ID-28859, Cause Number 2921; Appraisal Property ID-28860, Cause Number 3491; Appraisal Property ID-29191, Cause Number 3448 |
|
IV.C. Consider Resolution for Participation in the Texas SmartBuy Membership program of the Texas Comptroller of Public Accounts
|
|
IV.D. Consider Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082, and Section 551.071)
|
|
IV.D.1. Consider New Teacher/Professional Contracts
|
|
IV.D.2. Resignations and/or Terminations for Professional Teaching Staff
|
|
V. Reports
|
|
V.A. Superintendent's Report
|
|
V.A.1. Enrollment Update
|
|
V.A.2. School Resource Officer Change at Hermes/Intermediate
|
|
V.A.3. Fayette County Job Fair--Saturday, February 23, 2019
|
|
V.B. Assistant Superintendent's Report
|
|
V.B.1. Academic UIL Update for Spring of 2019
|
|
V.B.2. January Staff Development Days
|
|
V.B.3. Update on Christmas Gifts for Hurricane Harvey Students
|
|
V.C. Director of Operations Report
|
|
V.C.1. Maintenance/Facility Projects
|