January 14, 2019 at 6:00 PM - Regular Board Meeting

1. CALL MEETING TO ORDER:

1.A. Invocation

1.B. Pledge of Allegiance

1.C. Establish A Quorum

2. RECOMMEND APPROVAL OF AGENDA:

3. APPROVAL OF THE MINUTES:

3.A. December 10, 2018 Minutes

4. PUBLIC AUDIENCE:

5. PRESENTATIONS/REPORTS:

5.A. School Board Recognition

6. PUBLIC HEARING:

6.A. Lyford CISD 2017-2018 Texas Academic Performance Report (TAPR).

7. ACTION ITEMS:

7.A. Approval of 2017-2018 Audit Report.

8. PRESENTATIONS/REPORTS:

8.A. Special Education Program Update.

9. CONSENT AGENDA:

9.A. Approval of Business Office Report.

9.B. Approval of Tax Collection Report.

9.C. Approval of Donations to the District.

9.D. Approval of FFA Overnight Trip to the Austin Livestock Show on March 24-29, 2019 in Austin, Texas.

10. ACTION ITEMS:

10.A. Approval of Budget Amendment #3 for the 2018-2019 school year.

10.B. Approval of Purchases and Services over $25,000 as presented.

10.C. Approval of Resolution Authorizing Sale of School Property located at 8255 Simon Gomez Road.

10.D. Approval of New Special Education Department Positions.

11. CLOSED SESSION:

11.A. Personnel Matters-(Texas Gov't Code § 551.074)

11.A.1. Deliberate the appointment, employment, evaluation, reassignment, duties, disciplines, or dismissal of employee.

12. BOARD ACTION AS MAY BE REQUIRED FOLLOWING CLOSED SESSION:

12.A. Possible Action Employment Contracts/Resignations/Retirements.

13. ANNOUNCEMENTS

13.A. General Information:

13.B. Future Meetings:

13.B.1. Special Board Meeting-January 21, 2019 (Tentative)

13.B.2. Regular Board Meeting-February 11, 2019

14. ADJOURNMENT