January 8, 2018 at 6:00 PM - Regular Meeting
Agenda |
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A. CALL TO ORDER
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B. INVOCATION
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C. ROLL CALL
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D. CONSENT AGENDA
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D.1. Adopt Agenda
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D.2. Approve Minutes of the December 11, 2017 Regular Meeting.
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D.3. Financial Reports and Vouchers
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E. SCHOOL BOARD APPRECIATION DINNER
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F. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.072, 551.074 AND 551.076.
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F.1. Personnel Matters (551.074)
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F.1.a. Consider Personnel Resignations
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F.1.b. Consider Employment of Personnel
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F.1.c. Consider Superintendent's Evaluation and Contract
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F.2. Discuss Purchase, Exchange, Lease or Value of Real Property (551.072)
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F.3. Consider the Deployment , Specific Occasions for, or Implementation of Security Devices. (551.076)
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F.3.a. Guardian Program Update and updated list of concealed carry individuals.
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F.4. Board Member Ethics
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G. OPEN SESSION
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G.1. Consider Approval of Authorized Concealed Carry Individuals.
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H. HEARING OF PATRONS
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I. BUSINESS ACTION
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I.1. Consider Approval of Budget Amendment #2 for Fund 199 General Fund.
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I.2. Consider Approval of the Gallagher Proposal Package 27-B-Sound System for the New Elementary School as Presented.
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I.3. Consider Approval of Recommendation by Administration to Renew Auto, Liability and Property Coverage with TASB.
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J. BUSINESS DISCUSSION
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J.1. Report by Superintendent
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J.1.a. Thompson Visioning Conference - February 23rd thru 25th at the Renaissance Hotel in Austin
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J.2. Report by Assistant Superintendent
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J.3. Report by Administrators
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K. ADJOURN
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