January 14, 2019 at 6:15 PM - Regular Meeting

1. Closed Executive Session until 7:00 pm

2. Appoint Interim Board of Trustee Place 6

3. Administer Oath of Office

4. Recognize Board Appreciation Month

5. Recognize Student and Staff Achievements

6. Recognize Visitors

7. Approve Board Minutes for 12-10-18 and 1-7-19 

8. Superintendent Communications

8.A.  Enrollment

8.B. Recent and Upcoming Events

8.C. Safety Update

9. Strategic Goals Update 

10. Public Hearing - Annual Performance Report and Texas Academic Performance Report

11. Consideration and action on an order authorizing the issuance and sale of Canyon Independent School District unlimited tax school building bonds, series 2019, appointing a pricing officer and delegating to the pricing officer the authority to approve on behalf of the district the sale of the bonds, the terms of the bonds, and the offering documents for the bonds; establishing certain parameters for the approval of such matters by the pricing officer; providing for the approval by the pricing officer of the form of a paying agent/registrar agreement; levying a tax and providing for the security and payment of the bonds; providing for the approval officer of the official statement; and enacting other provisions relating thereto

12. Approve Monthly Financials and Quarterly Investment Report

13. Consideration and action to approve Competitive Sealed Proposals for construction and renovation of the Career and Technology Academy

14. Consideration and action to approve bids for asphalt and concrete

15. Consideration and action to approve bids for a plasma table

16. Approve Project Manager Contract 

17. Approve Crestview and Hillside Campuses as Open for Transfers

18. Accept Donations

19. Employ Personnel

20. Discuss Purchase, Exchange, Lease or Value of Real Property