January 18, 2018 at 6:15 PM - Regular Meeting

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. CLOSED SESSION - For purposes permitted by Texas Government Code including: 

2.A. Texas Government Code 551.071:  consultation with attorney regarding pending or contemplated litigation and/or attorney client privileged matter

2.B. Texas Government Code 551.074:  deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers

2.C. Texas Government Code 551.076:  deliberation regarding internal security audit and discussion with internal auditor

2.D. Texas Government Code 551.0821:  deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed

3. CALL TO ORDER - CONTINUED (Approximately 6:45 PM)

3.A. Invocation

3.B. Pledge of Allegiance

4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

5. CITIZEN COMMENTS (Approximately 7:00 PM)

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Annual Financial Audit/Comprehensive Annual Financial Report (CAFR)

6.B. First Quarterly Budget Amendment

6.C. Financial Report for November

6.D. Tax Collection Report for November

6.E. TASB Initiated Localized Policy Update 108 as well as District Initiated Updates

6.F. 2018 Major Maintenance Plan

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Superintendent Performance Goals 3.1, 4.1, 4.2, 6.4 Report

7.B. District Goals Update Report

7.C. Approval of Class Size Waivers

7.D. Investment Update

7.D.1. Investment Officers

7.D.2. Amend Resolution of Authorized Representatives with TexPool

7.D.3. Amend Resolution of Authorized Representatives with Lonestar Investment Pool

7.E. Elementary Attendance Zoning Process Report

7.F. Construction Management at Risk  (CMAR) Presentation Report

7.G. General Construction Update Report

8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

8.A. Texas Government Code 551.072:  deliberation regarding the purchase, exchange, lease or value of real property

8.B. Texas Government Code 551.074:  deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers

8.C. Texas Government Code 551.076:  deliberation regarding internal security audit and discussion with internal auditor

8.D. Texas Government Code 551.0821:  deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT