|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance/Invocation
|
|
3. Roll Call of Board Members
|
|
4. Introduction of Guests/Media
|
|
5. Recognitions
|
|
6. Open Forum
|
|
7. Superintendent's Report
|
|
7.A. Department Reports
|
|
7.B. Financial Report
|
|
7.B.1. Auditor Presentation
|
|
7.B.2. FIN 1750
|
|
7.B.3. FIN3050
|
|
7.B.4. FIN3350
|
|
8. Action Item(s)
|
|
8.A. Minutes of Previous Meeting(s)
|
|
8.B. Annual Audit Report
|
|
8.C. Budget Amendments
|
|
8.D. Review and Adopt the Resolution for the District's Investment Policy and Investment Strategies as Required by Texas Government Code Section 2256.005 (e)
|
|
9. Closed Session
|
|
9.A. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee; 1. Employment of Professional Personnel including Chief Officers, Executive Directors and Principal positions. 2. Resignations of Professional Personnel. 3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel including Principals.
|
|
9.A.1. Conduct Annual Superintendent Evaluation (Texas Gov't Code 551.074)
|
|
10. Open Session
|
|
10.A. Consideration and possible action to extend the Superintendent's contract and consider any salary and benefit changes.
|
|
11. Items for Next Regular Board Meeting in February
|
|
12. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 12, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance/Invocation
|
|
| Subject: |
3. Roll Call of Board Members
|
|
| Subject: |
4. Introduction of Guests/Media
|
|
| Subject: |
5. Recognitions
|
|
| Subject: |
6. Open Forum
|
|
| Subject: |
7. Superintendent's Report
|
|
| Subject: |
7.A. Department Reports
|
|
| Subject: |
7.B. Financial Report
|
|
| Subject: |
7.B.1. Auditor Presentation
|
|
| Subject: |
7.B.2. FIN 1750
|
|
| Subject: |
7.B.3. FIN3050
|
|
| Subject: |
7.B.4. FIN3350
|
|
| Subject: |
8. Action Item(s)
|
|
| Subject: |
8.A. Minutes of Previous Meeting(s)
|
|
| Subject: |
8.B. Annual Audit Report
|
|
| Subject: |
8.C. Budget Amendments
|
|
| Subject: |
8.D. Review and Adopt the Resolution for the District's Investment Policy and Investment Strategies as Required by Texas Government Code Section 2256.005 (e)
|
|
| Subject: |
9. Closed Session
|
|
| Subject: |
9.A. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee; 1. Employment of Professional Personnel including Chief Officers, Executive Directors and Principal positions. 2. Resignations of Professional Personnel. 3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel including Principals.
|
|
| Subject: |
9.A.1. Conduct Annual Superintendent Evaluation (Texas Gov't Code 551.074)
|
|
| Subject: |
10. Open Session
|
|
| Subject: |
10.A. Consideration and possible action to extend the Superintendent's contract and consider any salary and benefit changes.
|
|
| Subject: |
11. Items for Next Regular Board Meeting in February
|
|
| Subject: |
12. Adjourn
|
|