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
Recognition A. Acknowledging January as School Board Recognition Month B. Recognition of Rick Rodriguez, Recipient of 2018 Texas Association of School Personnel Administrators Distinguished Service Award C. Recognition of Johnna Weatherbee, Recipient of the Texas Statewide Parent and Family Engagement Model School Award
Trustee Comments
Citizen Comments
Closed Session A. Consider Superintendent of Schools' Contract B. Annual Evaluation of Superintendent of Schools C. Consider Hiring Executive Director of Communications and Community Relations D. Consider Hiring Executive Director of Fine Arts E. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 F. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 G. 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
Financials A. Consider Board Approval of Budget Summary Report for the Month Ending November 30, 2018, Budget Amendments and Budget Transfers for the Month of November 2018, Statement of Taxes Collected for the Month Ending November 30, 2018, and the Investment Report for the Period of November 1 through November 30, 2018
Consent Agenda A. Consider Board Approval for Minutes of the Regular Meeting and Workshop Meeting Held December 6, 2018
Academic Action Items A. Consider Board Approval of 2019-2020 School Calendar
Procurement and Contracts Consider Board Approval of District Purchase
B. Consider Board Approval of District Construction Purchase C. Consider Board Approval of Construction Delivery Method and Delegation of Authority
Items X & XI (Part 2 of 2) & XII
X. Closed Session A. Consider Superintendent of Schools' Contract B. Annual Evaluation of Superintendent of Schools C. Consider Hiring Executive Director of Communications and Community Relations D. Consider Hiring Executive Director of Fine Arts E. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 F. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 G. 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
Recognition A. Acknowledging January as School Board Recognition Month B. Recognition of Rick Rodriguez, Recipient of 2018 Texas Association of School Personnel Administrators Distinguished Service Award C. Recognition of Johnna Weatherbee, Recipient of the Texas Statewide Parent and Family Engagement Model School Award
Trustee Comments
Citizen Comments
Closed Session A. Consider Superintendent of Schools' Contract B. Annual Evaluation of Superintendent of Schools C. Consider Hiring Executive Director of Communications and Community Relations D. Consider Hiring Executive Director of Fine Arts E. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 F. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 G. 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
Financials A. Consider Board Approval of Budget Summary Report for the Month Ending November 30, 2018, Budget Amendments and Budget Transfers for the Month of November 2018, Statement of Taxes Collected for the Month Ending November 30, 2018, and the Investment Report for the Period of November 1 through November 30, 2018
Consent Agenda A. Consider Board Approval for Minutes of the Regular Meeting and Workshop Meeting Held December 6, 2018
Academic Action Items A. Consider Board Approval of 2019-2020 School Calendar
Procurement and Contracts Consider Board Approval of District Purchase
B. Consider Board Approval of District Construction Purchase C. Consider Board Approval of Construction Delivery Method and Delegation of Authority
Items X & XI (Part 2 of 2) & XII
X. Closed Session A. Consider Superintendent of Schools' Contract B. Annual Evaluation of Superintendent of Schools C. Consider Hiring Executive Director of Communications and Community Relations D. Consider Hiring Executive Director of Fine Arts E. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 F. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 G. 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