January 22, 2019 at 6:00 PM - Regular
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1. Call to Order
Presenter:
Kevin Naumann, President
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2. Roll Call
Presenter:
Kevin Naumann, President
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3. Invocation
Presenter:
Larry Berkman
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4. Pledge to the Flags
Presenter:
Rick Edwards
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5. Vision Statement
Presenter:
Kevin Naumann
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6. Special Recognition
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6.A. Superintendent's Award- Colt Elementary
Presenter:
Erika O'Connor
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6.B. School Board Recognition Month
Presenter:
Dr. Chris Allen
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7. Public Hearing
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7.A. Texas Academic Performance Report
Presenter:
Dr. Melissa Fields
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8. Citizen Comments
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9. Information Items
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9.A. Expenditure Report
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9.B. Quarterly Investment Report
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10. Presentation/Discussion Items and Possible Action
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10.A. Approve Order Authorizing Sale of the Series 2019 Bonds
Presenter:
Brian Grubbs
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10.B. General Fund Summary
Presenter:
Melissa Lafferty
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10.C. City of Granite Shoals Surface Agreement
Presenter:
Dr. Chris Allen
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10.D. Draft Schematic Design of Pavement and Drives of Projects Associated with the 2018 Bond Program
Presenter:
Dr. Chris Allen
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10.E. Safety and Security Update
Presenter:
Dr. Jeff Gasaway
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10.F. School Bus Lift Purchase
Presenter:
Dr. Jeff Gasaway
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10.G. Student Learning Update
Presenter:
Dr. Wes Cunningham
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10.H. STEAM Update
Presenter:
Dr. Wes Cunningham
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10.I. 2019-2020 Instructional Calendar
Presenter:
Dr. Wes Cunningham
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11. Consider and Possible Approval of Action
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11.A. Consent
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11.A.1. Minutes from Special Board Meeting held on November 16, 2018
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11.A.2. Minutes from Regular Board Meeting held on December 17, 2018
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11.A.3. Minutes from Special Board Meeting held on January 14, 2019
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11.A.4. Approve Donation- Spicewood Elementary
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11.A.5. Budget Amendments
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11.A.6. Draft Changes to District Improvement Plan Including Goals
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11.B. Huckabee Inc. Architectural Engineering Services
Presenter:
Dr. Chris Allen
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11.C. Approval of Contract for Lockdown System & Keyless Entry
Presenter:
Dr. Jeff Gasaway
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11.D. Approve Contract for HVAC and Potential LED Project
Presenter:
Dr. Jeff Gasaway
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11.E. Resolution to Participate in Texas CLASS Investment Pool
Presenter:
Dr. Wes Cunningham
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12. Upcoming Meetings and Board Training Opportunities
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12.A. Tuesday, February 19, 2019 - Regular Board Meeting
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12.B. Tuesday, March 26, 2019 - Regular Board Meeting
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12.C. Monday, April 15, 2019 - Regular Board Meeting
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13. Executive Session
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13.A. Consult with Board Attorney (TX Govt. Code 551.071)
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13.B. Discussion of Professional Personnel (TX Govt. Code 551.074)
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13.C. Discussion of Real Property (TX Govt. Code 551.072)
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13.D. Discussion of Superintendent's Evaluation (TX Govt. Code 551.074)
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13.E. Discussion of Superintendent's Contract (TX. Govt. Code 551.074)
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14. Reconvene from Executive Session
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15. Discussion and Possible Approval of Action Arising from Executive Session
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15.A. Possible Approval of Professional Personnel
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15.B. Possible Approval of Real Property
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16. Adjourn
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