January 18, 2018 at 6:30 PM - Regular Meeting
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition
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5. Consent Agenda
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5.A. Minutes for January 9, 2018 Regular Board Meeting
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5.B. Investment Compliance Statement
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5.C. Investment Report
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5.D. TASB Risk Management Fund Renewal
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6. Superintendent's Report
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6.A. IDEAL Impact Update
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6.B. Resignations
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6.C. Enrollment
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6.D. Finance Report
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6.E. Budget Calendar
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6.F. Check Payments List for December 2018
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6.G. Call Administrator Roundtable Special Meeting - April
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7. Public Hearing
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7.A. Texas Academic Performance Report - District / Campus
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8. Discussion/Action Item
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8.A. 2018-2019 At Will Employee Compensation
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8.B. A/C Engineering Quote
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8.B.1. MEPCE Quote
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8.B.2. Campos Quote
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8.C. Interior Wall/Roof Vents - Athletic Facility
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8.D. Metal Roof Quotes
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8.E. Three Year Waivers
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9. Public Comment
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10. Closed Meeting
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10.A. 551.074 Personnel Matter
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11. Actions, if any, related to items discussed in executive session
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12. Board Reports
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12.A. Cash Position
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12.B. Board Reports
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13. Adjournment
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