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Meeting Agenda
1. CALL TO ORDER
2. FIRST ORDER OF BUSINESS
2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
2.B. INVOCATION:   LEAH COOPER
2.C. PLEDGE:            ALL
3. Public Comment
4. Report:              Campus/Administrative Reports
4.A. Transportation/Maintenance Reports
4.B. Tax Reports
4.C. Financial/Expenditure Reports
4.D. Campus/District Activities
4.E. Introductions, Awards, Acknowledgements, or Recognitions
5. Action Item:        Consideration of Approval of the Plans/Specs Regarding the Proposed New Classroom Project for the Elementary Campus
6. Action Item:       Consideration of Approval/ Acceptance of the State's Court-Ordered Refunds Associated With the Compressor Litigation Suit Related to Tax Revenues/Interest on Such Payments
7. Action Item:       Consideration of Approval of the 2017-2018 Audit Report
8. Action Item:     Consideration of Approval of Consent Agenda
8.A. Previous Minutes (November 13, 2018 Regular Meeting)
8.B. Budget Amendments
9. Action Item:        Consideration of the Addition of a Teaching Position Within the Special Services Department
10. Action Item:        Consideration of Approval of the Contract to Allow for Finalization of the Smithland Land Sale to EMC Water Supply
11. Hearing:            Public Hearing on the School First Rating
12. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing Purchase, Exchange, Lease, or Value of Real Property.
13. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
14. Action Item:        Consideration of Approval of Guardian Team Membership
15. Action Item:     Personnel
15.A. Resignations/Retirements/Leave
15.B. Hiring/Reassignments
15.C. Non-Renewal of Professional Employee Term/Probationary Contract
15.D. Other
16. Action Item:     Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 11, 2018 at 6:00 PM - Regular Meeting
Subject:
1. CALL TO ORDER
Subject:
2. FIRST ORDER OF BUSINESS
Subject:
2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
Attachments:
Subject:
2.B. INVOCATION:   LEAH COOPER
Subject:
2.C. PLEDGE:            ALL
Subject:
3. Public Comment
Attachments:
Subject:
4. Report:              Campus/Administrative Reports
Attachments:
Subject:
4.A. Transportation/Maintenance Reports
Subject:
4.B. Tax Reports
Subject:
4.C. Financial/Expenditure Reports
Attachments:
Subject:
4.D. Campus/District Activities
Subject:
4.E. Introductions, Awards, Acknowledgements, or Recognitions
Subject:
5. Action Item:        Consideration of Approval of the Plans/Specs Regarding the Proposed New Classroom Project for the Elementary Campus
Subject:
6. Action Item:       Consideration of Approval/ Acceptance of the State's Court-Ordered Refunds Associated With the Compressor Litigation Suit Related to Tax Revenues/Interest on Such Payments
Subject:
7. Action Item:       Consideration of Approval of the 2017-2018 Audit Report
Attachments:
Subject:
8. Action Item:     Consideration of Approval of Consent Agenda
Attachments:
Subject:
8.A. Previous Minutes (November 13, 2018 Regular Meeting)
Attachments:
Subject:
8.B. Budget Amendments
Subject:
9. Action Item:        Consideration of the Addition of a Teaching Position Within the Special Services Department
Subject:
10. Action Item:        Consideration of Approval of the Contract to Allow for Finalization of the Smithland Land Sale to EMC Water Supply
Subject:
11. Hearing:            Public Hearing on the School First Rating
Attachments:
Subject:
12. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing Purchase, Exchange, Lease, or Value of Real Property.
Subject:
13. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
Subject:
14. Action Item:        Consideration of Approval of Guardian Team Membership
Subject:
15. Action Item:     Personnel
Attachments:
Subject:
15.A. Resignations/Retirements/Leave
Subject:
15.B. Hiring/Reassignments
Subject:
15.C. Non-Renewal of Professional Employee Term/Probationary Contract
Subject:
15.D. Other
Subject:
16. Action Item:     Adjournment
Attachments:

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