February 1, 2018 at 5:30 PM - SPECIAL BOARD MEETING
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1. CALL TO ORDER
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1.A. Establish Quorum
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1.B. Invocation
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1.C. Pledge to American Flag
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1.D. Recognize Visitors and School Officials
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2. ACTION ITEMS
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2.A. Consideration of and Possible Action on Tropical Storm Harvey Remediation Final Payment - BELFOR
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2.B. Consideration of and Possible Action on an Application to Texas Education Agency for Attendance Waivers
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2.C. Consideration of and Possible Action on Resolution Regarding Payment of District Employees Due to School Closing for Winter Weather Days
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2.D. Consideration of and Possible Action on Update 109
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3. CLOSED (EXECUTIVE) SESSION
Description:
If necessary, the Board will convene in closed session for discussion of any item on the agenda, in accordance with the Open Meetings Act, Government Code Chapter ยง551, Subchapters D and E. All final votes, actions or decisions will be taken in open session.
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4. OPEN SESSION
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5. ADJOURN
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6. CALL TO ORDER
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6.A. Establish Quorum
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6.B. Invocation
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6.C. Pledge to American Flag
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6.D. Recognize Visitors and School Officials
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7. ACTION ITEMS
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7.A. Consideration of and Possible Action on Budget Amendment
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7.B. ADJOURN
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