January 8, 2019 at 6:00 PM - Work Session
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1. Call Meeting to Order at 6:00 p.m.
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2. Board Study Session:
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2.A. Discussion regarding Board of Trustees' vacancy and timeline regarding appointment of new trustee
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2.B. Training on the Superintendent Evaluation Tool
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2.C. Board Self Evaluation Quarterly Reporting
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2.D. Discussion of 2019-2020 Budget Assumptions
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2.E. Brentwood STEAM School of Innovation Discovery Night Presentation
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3. Board Work Session:
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3.A. Seitlitz Consulting
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3.B. Scholastic Education
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3.C. New Courses for Middle and High Schools 2019-2020
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3.D. PSAT - College and Career Assessment Data for 2016-2018
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3.E. Audit Report 2017-2018
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3.F. Certified Tax Roll
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3.G. End of the Year Change June 30, 2019
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3.H. Donations Report for November 2018
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3.I. EISD Quarterly Investment Report for September 1, 2018 - November 30, 2018
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3.J. Monthly Financial Statements for October 2018 and November 2018
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3.K. Tax Collection Report for October 2018 and November 2018
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3.L. Microsoft Desktop Education
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3.M. SpawGlass Building Services
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3.N. Resolution to authorize the Disposal of Property
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3.O. CL (LOCAL) Policy - Buildings, Grounds, and Equipment Management
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3.P. Second Reading regarding Board Policy Update 111
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3.Q. Excess Worker's Compensation Insurance
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3.R. Lone Star Governance Monthly Reporting December 2018 and January 2019
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4. Adjournment:
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