Call to Order A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law B. Prayer C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
Acknowledging January as School Board Recognition Month
Trustee Comments
Citizen Comments
Financials A. Consider Board Approval of Budget Summary Report for the Month Ending November 30, 2017, Budget Amendments and Budget Transfers for the Month of November 2017, Statement of Taxes Collected for the Month Ending November 30, 2017, and the Investment Report for the Period of November 1 through November 30, 2017
Consider Board Approval for Minutes of the Special Called Meeting Held December 1, 2017, the Special Called Meeting Held December 4, 2017, the Regular Meeting Held December 14, 2017 and the Special Called Meeting Held December 18, 2017
Consider Board Approval of Turnaround Plans for Campuses Identified Improvement Required
Additional Item
Review TASB Policy Update 109 and Consider Board Approval of the (LOCAL) Policies in Update 109
Consider Approval of Audit Agreement for District Technology Infrastructure
Consider Board Approval of District Purchases
Consider Board Approval of Construction Delivery Method and Delegation of Authority
Consider Board Approval of District Construction Purchases
X. Closed Session A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 XI. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session XII. Adjournment
Call to Order A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law B. Prayer C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
Acknowledging January as School Board Recognition Month
Trustee Comments
Citizen Comments
Financials A. Consider Board Approval of Budget Summary Report for the Month Ending November 30, 2017, Budget Amendments and Budget Transfers for the Month of November 2017, Statement of Taxes Collected for the Month Ending November 30, 2017, and the Investment Report for the Period of November 1 through November 30, 2017
Consider Board Approval for Minutes of the Special Called Meeting Held December 1, 2017, the Special Called Meeting Held December 4, 2017, the Regular Meeting Held December 14, 2017 and the Special Called Meeting Held December 18, 2017
Consider Board Approval of Turnaround Plans for Campuses Identified Improvement Required
Additional Item
Review TASB Policy Update 109 and Consider Board Approval of the (LOCAL) Policies in Update 109
Consider Approval of Audit Agreement for District Technology Infrastructure
Consider Board Approval of District Purchases
Consider Board Approval of Construction Delivery Method and Delegation of Authority
Consider Board Approval of District Construction Purchases
X. Closed Session A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 XI. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session XII. Adjournment