February 11, 2019 at 6:30 PM - Workshop Meeting

1. CALL WORKSHOP TO ORDER; INVOCATION AND PLEDGES.

2. DISCUSSIONS/REPORTS

2.A. TASB Policy Update 112 First Reading

2.B. First Reading of DCE (LOCAL)

2.C. First Reading of FFA (LOCAL)

3. ACTION ITEMS

3.A. Consider and Act on a Resolution Authorizing the Issuance of Maintenance Tax Notes; Appointing a Pricing Officer and Delegating to the Pricing Officer the Authority to Approve the Sale of the Notes; Establishing certain parameters for the approval of such matters; and enacting other provisions relating to the subject.

3.B. Consider Approval of the Purchase of the Leased Portable Building Located at Woodridge Elementary which was burned.

3.C. Consider Approval to Purchase Three (3) Used School Buses from Lancaster ISD for transporting students to and from school.

3.D. Consider Approval of the Purchase of the Leased Computer Equipment which was not returned in order to finalize the Lease.

3.E. Consider Approval for Devereux Texas Treatment Network for Special Education Student's needs.

4. EXECUTIVE SESSION - As Authorized under Government Code of Texas: Attorney Consultation§551.071, Real Property §551.072, Prospective Gifts §551.073,Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code: Assessment Instruments §39.030(a)

5. ADJOURN