January 15, 2019 at 6:30 PM - Public Hearing
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1. Call Public Hearing to Order
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2. Discussion of District of Innovation for 2018-2019
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3. Adjourn Public Hearing
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4. Call to Order
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5. Invocation and Pledge of Allegiance
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6. Roll Call of Board Members
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7. Recognition of Guests
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8. Open Forum
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9. Student of the Month Recognition
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10. Consent Agenda
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10.A. Approval of Board Minutes
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10.B. Obligations and Vouchers
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10.C. Financial Statement
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10.D. Donations
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11. Information Items
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11.A. Superintendent's Report
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11.B. Current Enrollment
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11.C. Maintenance Report
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11.D. Local Policy Update 112
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12. Discussion Items
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12.A. Consideration of a Bond Election in May
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13. Action Items
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13.A. Consideration and/or Approval of Fiscal Audit Contract for Period ending August 31, 2018
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13.B. Consideration and/or Approval of plan for District of Innovation
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13.C. Closed Session Pursuant to Texas Government Code
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13.C.1. Pursuant to Texas Government Code Sections 551.074 for the purpose of
considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee and 551.072 Deliberations about Real Property - A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. |
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13.D. Personnel Issues
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13.D.1. Resignations
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13.E. Student Issues
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13.F. Interim Superintendent Evaluation and Agreement
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14. Input from Board
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15. Adjourn
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