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January 14, 2019 at 6:30 PM - Special

1. Call to Order and Roll Call
Description:  It has been found and determined that in accordance with the policies and orders of the Board, the notice of this meeting was posted publicly at the Administration Building in accordance with the terms and provisions of the Texas Open Meetings Act, Texas Government Code, Section 551.001 et. seq., and that all of the terms of said article have been fully complied with and that the 72-hour notice required has been properly and correctly given.
2. Superintendent's Announcements and Information
3. Board Announcements and Information
4. Discussion and Possible Approval to Develop an Innovation Plan
Attachments: (1)
5. Possible Appointment of an Innovation Committee
Attachments: (1)
6. The Board may convene into closed (executive) session to discuss the following items:

        A.  Consultation with Legal Counsel Pursuant to Section §551.071 of the Texas Gov't. Code to discuss pending litigation.
B.  To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or  dismissal of a public officer or employee.  Tex. Gov’t Code §551.074(a)(1)
1. Superintendent's Evaluation
Any action, decision or final vote with regard to any matter considered in such closed session, shall be made in open session.
Attachments: (1)
7. Discussion and Possible Approval of Settlement Agreement
Attachments: (1)
8. Business Items
Recommended consent items A
Description:  The Board of Trustees have been supplied detailed background information regarding each item of business on the “Consent Agenda” if one is so indicated, or it has been discussed at a previous meeting of the Board. All items will be acted upon by one vote without being discussed separately. If requested by a Board member, individual items may be removed from the “Consent Agenda” to be discussed and voted upon separately. All items are as recommended by the Superintendent.
8.A. Athletic Mower Purchase
Attachments: (2)
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