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January 21, 2019 at 6:00 PM - SPECIAL CALLED BOARD MEETING

Agenda
I. CALL MEETING TO ORDER
II. MOMENT OF SILENCE
III. ROLL CALL
IV. DISTRICT PRESENTATION:
IV.1. Career & Technical Education (CTE) Facility Needs
V. ACTION ITEMS:
V.1. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2018-2019 School Year.
V.1.A. Teacher/s
VI. CLOSED SESSION: Pursuant to Section 551.071, 551.072 and 551.074 of the Texas Government Code
VI.1. Discuss All Items as Appropriate on Personnel Recommendations.
VI.2. Discuss Real Estate Matters.
VI.3. Discuss Superintendent's Annual Summative Evaluation.
VI.4. Discuss Superintendent's Contract Terms.
VII. OPEN SESSION:
VII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
VII.2. Discuss and Take Action to Approve the Summative Performance Evaluation of the Superintendent as Discussed in Executive Session.
VII.3. Discuss and Take Action to Approve the Terms of the Superintendent's Contract as Discussed in Executive Session.
VIII. ANNOUNCEMENTS
IX. ADJOURNMENT
X. PLEDGE OF ALLEGIANCE
XI. PUBLIC HEARING:
XI.1. 2017-2018 Texas Academic Performance Report
XII. Discuss and Take Action as Necessary Regarding Real Estate Matters.

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