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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:   J.P. ABERNATHY, TRUSTEE
2.C. PLEDGE:            ALL
3. Recognition of School Board Appreciation Month
4. Public Comment
5. Action Item:       Consideration of Approval of Quote from Contractor (CONTECH) Related to the New Elementary Classroom Project to Allow for the Corresponding Contract to be Developed and Work to Begin
6. Report:              Campus/Administrative Reports
6.A. Transportation/Maintenance Reports
6.B. Tax Reports
6.C. Financial/Expenditure Reports
6.D. Campus/District Activities
6.E. Introductions, Awards, Acknowledgements, or Recognitions
7. Action Item:       Consideration of Approval of 2019-20 ERATE Category 1 & 2 Bid Proposals
8. Action Item:        Consideration of Approval of Textbook Adoption Committee
9. Action Item:        Consideration of Approval of Consent Agenda
9.A. Previous Minutes December 11, 2018 Regular Meeting
9.B. Budget Amendments
9.C. TASB Update 112 Vantage Points
10. 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.
10.A. Superintendent's Evaluation
10.B. Other personnel, as appropriate
11. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
12. Action Item:         Consideration of Amendment to the Guardian Program Administrative Regulations
13. Action Item:     Personnel
13.A. Resignations/Retirements/ Leave
13.B. Hiring/Reassignments
13.C. Non-Renewal of Professional Employee Term/Probationary Contract
13.D. Consideration of Superintendent's Employment Contract
13.E. Other
14. Action Item:     Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 15, 2019 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:   J.P. ABERNATHY, TRUSTEE
Subject:
2.C. PLEDGE:            ALL
Subject:
3. Recognition of School Board Appreciation Month
Subject:
4. Public Comment
Attachments:
Subject:
5. Action Item:       Consideration of Approval of Quote from Contractor (CONTECH) Related to the New Elementary Classroom Project to Allow for the Corresponding Contract to be Developed and Work to Begin
Subject:
6. Report:              Campus/Administrative Reports
Attachments:
Subject:
6.A. Transportation/Maintenance Reports
Subject:
6.B. Tax Reports
Subject:
6.C. Financial/Expenditure Reports
Attachments:
Subject:
6.D. Campus/District Activities
Subject:
6.E. Introductions, Awards, Acknowledgements, or Recognitions
Subject:
7. Action Item:       Consideration of Approval of 2019-20 ERATE Category 1 & 2 Bid Proposals
Subject:
8. Action Item:        Consideration of Approval of Textbook Adoption Committee
Subject:
9. Action Item:        Consideration of Approval of Consent Agenda
Attachments:
Subject:
9.A. Previous Minutes December 11, 2018 Regular Meeting
Attachments:
Subject:
9.B. Budget Amendments
Subject:
9.C. TASB Update 112 Vantage Points
Attachments:
Subject:
10. 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:
10.A. Superintendent's Evaluation
Subject:
10.B. Other personnel, as appropriate
Subject:
11. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
Subject:
12. Action Item:         Consideration of Amendment to the Guardian Program Administrative Regulations
Subject:
13. Action Item:     Personnel
Attachments:
Subject:
13.A. Resignations/Retirements/ Leave
Subject:
13.B. Hiring/Reassignments
Subject:
13.C. Non-Renewal of Professional Employee Term/Probationary Contract
Subject:
13.D. Consideration of Superintendent's Employment Contract
Subject:
13.E. Other
Subject:
14. Action Item:     Adjournment
Attachments:

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