January 10, 2019 at 6:15 PM - Workshop Meeting
REVISED
Board Member Pamela Waggoner will participate via videoconference.
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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 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
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3. CALL TO ORDER - CONTINUED
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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 Report for November
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6.C. Tax Collection Report for November
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6.D. Financial Advisor Contract
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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. Board Meeting Dates Report
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7.C. Academic Calendar Report
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7.D. Bond Order Authorizing the Issuance, Sale and Delivery of Unlimited Tax Refunding Bonds
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7.E. Middle School Attendance Zoning Process
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7.F. General Construction Update 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 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
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8.D. Texas Government Code 551.082 and 551.074: hear and deliberate parent complaint concerning school children and school district employees
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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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