December 19, 2018 at 6:00 PM - Special Meeting

I. I.       CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE
                   
The order of these agenda items may be changed. Consideration of items may include
deliberation and/or action.
 
II.      BUSINESS AND FINANCE
 
1.                 Discussion and Possible Action on Approval
of Annual Financial Audit for Fiscal Year Ending August 31, 2018
 
III.    CONSENT AGENDA
 
A.      HUMAN RESOURCES
 
1.                 Approve Administrative Services Agreement
with United Health Care for Term of October 1, 2018 – August 31, 2019
 
IV.    GOVERNANCE
 
1.                 Conservator Monthly
Report for October and November
 
V.      EXECUTIVE SESSION as
Authorized by Texas Government
Code Sections 551.071, 551.072,
551.073, 551.074, 551.075, 551.076,            
551.082, 551.083 and 551.084.
 
A.        Discussion of Superintendent’s
Recommendation of Personnel 
·        Recommendations for Professionals,
Paraprofessionals and Auxiliary Personnel
·        Update of District Personnel
·        Recommendations of Contract Renewals for
Non-Teaching Professionals
 
B.                Discussion and Private Consultation with
Attorney Regarding Pending or Contemplated Litigation, Settlement Matters,
and/or Matters Where the Professional Duty Under State Board Requires Private
Consultation with the School Attorney
 
VI.    OPEN SESSION - Take
possible action on matters discussed
in Executive Session.
 
A.               Discussion and Possible Action to Approve
Superintendent’s Recommendation of Personnel
·        Approval of Recommendation for
Professionals, Paraprofessionals and Auxiliary Personnel
·        Approval of Recommendations of Contract
Renewals for Non-Teaching Professionals

B.                Discussion and Possible Action to Approve
Pending or Contemplated Litigation, Settlement Matters, and/or Matters Where
the Professional Duty Under State Board Requires Private Consultation with the
School Attorney
 
VII.   ADJOURN