January 14, 2019 at 6:00 PM - Regular Meeting
Agenda |
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A. CALL TO ORDER
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B. INVOCATION
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C. ROLL CALL
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D. CONSENT AGENDA
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D.1. Adopt Agenda
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D.2. Approve Minutes of the December 17, 2018 Regular Meeting.
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D.3. Financial Reports and Vouchers
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E. HEARING OF PATRONS
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F. BUSINESS DISCUSSION
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F.1. SHAC Report. (Melissa Burden)
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F.2. Local Graduation Requirements. (Dee Ann Mills)
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F.3. District Annual Report. (Dee Ann Mills)
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F.4. TASB Policy Update 112. (Cade Smith)
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F.5. Consideration of Drug Testing Update to Include Vaping, February 2019. (Chad Massey)
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G. BUSINESS ACTION
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G.1. Consider Approval of Recommendation by Administration to Renew Auto, Liability and Property Coverage with TASB. (Mike McSwain)
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G.2. Consideration to Charge the Superintendent of Schools to Create a Citizen's Advisory Committee (CAC) with the Intent to Explore the Need to Call a Bond for November 2019. (Cade Smith)
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H. REPORTS
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H.1. Report by CFO
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H.2. Report by Superintendent
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I. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.072, 551.074, 551.076, 551.087 AND TEXAS EDUCATION CODE SECTION 39.030 .
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I.1. Discuss Purchase, Exchange, Lease or Value of Real Property (551.072)
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I.2. Personnel Matters (551.074)
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I.2.a. Consider Personnel Resignations
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I.2.b. Consider Employment of Personnel
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I.3. Consider the Deployment, Specific Occasions for, or Implementation of
Security of Devices. (551.076) |
I.4. Consider Confidentiality; Performance Reports. (TEC, Section 39.030 )
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J. OPEN SESSION
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J.1. Action on Matters in Closed Session.
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K. ADJOURN
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