February 11, 2019 at 6:30 PM - Regular Meeting
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1. Call To Order
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2. Consider and Approve Minutes from the January 24, 2019 Regular Board Meeting
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3. Consider and Approve Minutes from the February 4, 2019 Special Board Meeting
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4. Consent Agenda
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4.A. Presentation of Bills
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4.B. Financial Reports
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4.C. Budget Amendments
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4.D. Second Reading of Update 112 and Consider and Approve the same
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5. Introduction of LSG Coaching
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6. To Appoint and Approve DOI Committee
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7. Consider and Approve Rescheduling the March 11, 2019 Regular Board Meeting
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8. Discussion on Reimbursement for Leave Upon Retirement
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9. Consider and Approve Certified Subtitute Long Term Pay and Daily Pay
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10. Consider and Approve Contract Services of Demographer
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11. Student Progress
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12. Public Comments
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13. Executive Session
Description:
Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Texas Government Code Section 551.071 Consultation with school attorney Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dismissal or resignation of a public officer or employee
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13.A. Superintendent's Evaluation and Contract
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13.B. Teacher Contract
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14. Action On Items Discussed in Executive Session, If Any
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15. Adjourn
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