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Meeting Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance
4. Public Comment
5. Executive Director's Report
5.A. School Board Recognition Month
5.B. Architect Update Report
5.C. Personnel Matters - New Hires, Resignations, Retirements
5.D. Check Register
6. *Minutes of the December 18, 2018 Board of Directors Meeting
7. *Budget Amendments for December, 2018
8. *Expenditure Reports as of December 31, 2018
9. Announcement of Expiration of Board Member Terms and Calling of Region One Education Service Center Board Elections
10. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074 of the Open Meetings Act
10.A. Evaluation of the Executive Director and Discussion of Contract
11. Reconvene into Open Session for Action on Matters Discussed in Executive Session
11.A. Evaluation of the Executive Director and Discussion of Contract
12. Suggestions for Future Meeting Agendas
13. Announcements
14. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 22, 2019 at 11:00 AM - Regular Called Meeting
Subject:
1. Call to Order
Subject:
2. Invocation
Subject:
3. Pledge of Allegiance
Subject:
4. Public Comment
Attachments:
Subject:
5. Executive Director's Report
Attachments:
Subject:
5.A. School Board Recognition Month
Attachments:
Subject:
5.B. Architect Update Report
Attachments:
Subject:
5.C. Personnel Matters - New Hires, Resignations, Retirements
Presenter:
Dr. Cornelio Gonzalez
Attachments:
Subject:
5.D. Check Register
Attachments:
Subject:
6. *Minutes of the December 18, 2018 Board of Directors Meeting
Attachments:
Subject:
7. *Budget Amendments for December, 2018
Attachments:
Subject:
8. *Expenditure Reports as of December 31, 2018
Attachments:
Subject:
9. Announcement of Expiration of Board Member Terms and Calling of Region One Education Service Center Board Elections
Attachments:
Subject:
10. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074 of the Open Meetings Act
Attachments:
Subject:
10.A. Evaluation of the Executive Director and Discussion of Contract
Subject:
11. Reconvene into Open Session for Action on Matters Discussed in Executive Session
Attachments:
Subject:
11.A. Evaluation of the Executive Director and Discussion of Contract
Subject:
12. Suggestions for Future Meeting Agendas
Attachments:
Subject:
13. Announcements
Attachments:
Subject:
14. Adjournment
Attachments:

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