January 4, 2018 at 6:15 PM - Workshop Meeting
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1. CALL TO ORDER
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2. CLOSED SESSION - For purposes permitted by Texas Government Code including:
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2.A. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation and/or attorney client privileged matter
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2.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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2.C. Texas Government Code 551.074: deliberation regarding Superintendent contract
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2.D. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
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3. CALL TO ORDER - CONTINUED (Approximately 6:45 PM)
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4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS
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5. CITIZEN COMMENTS (Approximately 7:00 PM)
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6. CONSENT/POSSIBLE ACTION ITEMS
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6.A. Minutes of Regular and Called Board Meetings
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6.B. Financial Advisor Contract
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6.C. Compensation Mid-Year Recommendations for Bus Drivers and Compensation Equity Market Adjustments for Identified District Administrative Positions
Attachments:
()
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Annual Financial Audit/Comprehensive Annual Financial Report (CAFR)
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7.B. First Quarterly Budget Amendment Report
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7.C. Bond Models Report
Attachments:
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7.D. Curriculum Management Audit Report
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7.E. TASB Initiated Localized Policy Update 108 as well as District Initiated Updates Report
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7.F. A-F State Accountability Preview Report
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7.G. Outdoor LED Displays at Regional Stadiums Report
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7.H. 2018 Major Maintenance Plan Report
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7.I. Elementary Attendance Zoning Process
Attachments:
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7.J. Construction Management at Risk Presentation (CMAR) Report
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7.K. General Construction Update/Possible Action Report
Attachments:
()
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8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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8.A. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation and/or attorney client privileged matter
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8.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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8.C. Texas Government Code 551.074: deliberation regarding Superintendent contract
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8.D. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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11. ADJOURNMENT
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