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January 19, 2019 at 8:00 AM - Special

Tuesday, January 15th, 2019
1. Call to Order, Roll Call, and Establishment of Quorum
2. Closed Session
Description:  The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session pursuant to one or more of the sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code). The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in closed session.
2.A. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property
2.B. 551.074 Discussing or deliberating appointment, employment, evaluation of superintendent, reassignments, duties, discipline, or dismissal of a public officer
3. Team of 8 Training including a review of the roles, rights, and responsibilities of the board as outlined in the framework for governance leadership
4. Action/Discussion Items
4.A. Consideration/Approval of District Misson, Vision and Goals as facilitated by Dr. Lizzy Ashbury and Mrs. Karen Dower
4.B. Consideration/Approval Resolution #2018-19-02 concerning District Legislative Priorities for the 86th Texas Legislative Session
4.C. Consideration/Approval Resolution #2018-19-03 concerning the Lake Cities Community Legislative  Priorities for the 86th Texas Legislative Session
4.D. Consideration/Approval of Personnel Items including the Superintendent's evaluation and contract
5. Adjournment
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