December 17, 2018 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Roll Call
|
|
2. Invocation and Pledge
|
|
3. Recognition
|
|
4. Open Forum
|
|
5. Consider Approval of Consent Agenda
|
|
5.A. Consider Approval of Minutes of Regular Meeting November 12, 2018
|
|
5.B. Consider Approval of Monthly Financial Report for November 2018
Presenter:
James Slater
|
|
6. Consider Approval of 2017-2018 Annual Financial Audit Report - DIP G1, G2, G3 and TRE Initiative
Presenter:
James Slater
|
|
7. Consider Approval of a Contract with Sylvan Learning STAAR Tutoring Service for Connally Elementary and Connally Junior High - DIP G1
Presenter:
Wesley Holt
|
|
8. Consider Approval of Budget Amendment for Sylvan Learning STAAR Tutoring Services for Connally Elementary and Connally Junior High - DIP G1
Presenter:
James Slater
|
|
9. Campus and Department Updates for First Semester
Presenter:
Campus Principals and Department Heads
|
|
10. Superintendent's Report
|
|
11. Set Date, Time, and Location for January Regular Board Meeting
Presenter:
Wesley Holt
|
|
12. Closed Meeting (Pursuant to Texas Government Code Section §551.074 and §551.072)
|
|
12.A. Consider Resignation of Personnel (Texas Government Code §551.074)
|
|
12.B. Consider Employment of Personnel (Texas Government Code §551.074)
|
|
13. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
|
|
13.A. Consider Resignation of Personnel (Texas Government Code §551.074)
|
|
13.B. Consider Employment of Personnel (Texas Government Code §551.074)
|
|
14. Adjournment
|