January 21, 2019 at 6:00 PM - SPECIAL CALLED BOARD MEETING
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I. CALL MEETING TO ORDER
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II. MOMENT OF SILENCE
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III. ROLL CALL
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IV. DISTRICT PRESENTATION:
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IV.1. Career & Technical Education (CTE) Facility Needs
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V. ACTION ITEMS:
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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.
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V.1.A. Teacher/s
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VI. CLOSED SESSION: Pursuant to Section 551.071, 551.072 and 551.074 of the Texas Government Code
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VI.1. Discuss All Items as Appropriate on Personnel Recommendations.
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VI.2. Discuss Real Estate Matters.
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VI.3. Discuss Superintendent's Annual Summative Evaluation.
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VI.4. Discuss Superintendent's Contract Terms.
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VII. OPEN SESSION:
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VII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
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VII.2. Discuss and Take Action to Approve the Summative Performance Evaluation of the Superintendent as Discussed in Executive Session.
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VII.3. Discuss and Take Action to Approve the Terms of the Superintendent's Contract as Discussed in Executive Session.
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VIII. ANNOUNCEMENTS
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IX. ADJOURNMENT
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X. PLEDGE OF ALLEGIANCE
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XI. PUBLIC HEARING:
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XI.1. 2017-2018 Texas Academic Performance Report
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XII. Discuss and Take Action as Necessary Regarding Real Estate Matters.
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