February 13, 2019 at 6:30 PM - Regular Meeting
| Minutes |
|---|
|
1. Call to Order
|
|
2. Public Comment
Description:
Any interested citizen may use not more than three minutes to present any subject that may affect the school district. However, if the subject is not on the agenda, no action can or will be taken. Delegations of five or more shall appoint one person to present their view before the board.
|
|
3. Green and Growing Employee
|
|
3.a. LHS Presented by Sarah Garrison
|
|
3.b. LMS Presented by Andre Johnson
|
|
3.c. LES Presented by Bryan Ladd
|
|
4. Student of Excellence for February
|
|
4.a. Presenter: Bryan Ladd, LES Principal
|
|
5. Career and Technical Education Month
|
|
6. Break
|
|
7. Superintendent's Report
|
|
7.a. Midwinter
|
|
7.b. Accounts Payable
|
|
7.c. Organizational Chart
|
|
7.d. Ideal Impact
|
|
8. DISCUSSION ITEMS
|
|
8.a. Board Agenda for March Regular Meeting (Review)
|
|
8.b. Update 112 - Second Reading
|
|
8.c. Strategic Facility Plan - Preliminary Notes
|
|
8.d. CTE Required Expenditures
|
|
9. ACTION ITEMS
|
|
9.a. Consent Agenda (Action)
|
|
9.a.1) Minutes of Previous Meeting
|
|
9.a.2) Board Financial Report-Revenues and Expenditures
|
|
9.b. Resolution to Approve Adjunct Faculty Agreement with Texas A&M University AgriLife Extension Service
|
|
9.c. Waiver for Staff Development Minutes Waiver
|
|
9.d. Employment of Auditor
|
|
9.e. Technology Long Range Plan
|
|
9.f. Transportation Long Range Plan
|
|
9.g. Budget Amendments
|
|
10. EXECUTIVE SESSION
Under Government Code 551.074 we will now go into Executive Session |
|
10.a. Personnel
|
|
10.b. Personnel Structure and Assignments for 2019-20
|
|
10.c. Salaries, Stipends, and Incentives
|
|
11. ACTION ITEMS FROM EXECUTIVE SESSION
|