January 8, 2019 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CLOSED SESSION
|
|
1.A. Personnel Matters - Texas Government Code Section 551.074
|
|
1.A.1. Formative Evaluation of the Interim Superintendent
|
|
2. CALL MEETING TO ORDER
|
|
2.A. Invocation and Pledge of Allegiance
|
|
2.B. Welcome Visitors
|
|
2.C. Adopt Agenda
|
|
3. SPECIAL PRESENTATIONS AND RECOGNITIONS
|
|
3.A. Observe Board Appreciation Month
|
|
4. CONSENT AGENDA
|
|
4.A. Minutes of the Previous Month's Meeting
|
|
5. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION
|
|
5.A. Winter Break Maintenance Update
|
|
5.B. Rescheduling March Board Meeting
|
|
5.C. Consider Called Meeting Date(s) & Superintendent Search Firm Parameters
|
|
6. ITEMS FOR DISCUSSION AND / OR ACTION
|
|
6.A. Items Removed from the Consent Agenda
|
|
6.B. Consider / Approve Audit Report Ending August 31, 2018
|
|
6.C. Consider / Approve the 2019-2020 Instructional Calendar
|
|
7. ADJOURN
|