February 13, 2019 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Public Comment
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3. Green and Growing Employee
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3.a. LHS Presented by Sarah Garrison
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3.b. LMS Presented by Andre Johnson
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3.c. LES Presented by Bryan Ladd
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4. Student of Excellence for February
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4.a. Presenter: Bryan Ladd, LES Principal
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5. Career and Technical Education Month
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6. Break
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7. Superintendent's Report
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7.a. Midwinter
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7.b. Accounts Payable
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7.c. Organizational Chart
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7.d. Ideal Impact
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8. DISCUSSION ITEMS
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8.a. Board Agenda for March Regular Meeting (Review)
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8.b. Update 112 - Second Reading
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8.c. Strategic Facility Plan - Preliminary Notes
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8.d. CTE Required Expenditures
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9. ACTION ITEMS
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9.a. Consent Agenda (Action)
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9.a.1) Minutes of Previous Meeting
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9.a.2) Board Financial Report-Revenues and Expenditures
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9.b. Resolution to Approve Adjunct Faculty Agreement with Texas A&M University AgriLife Extension Service
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9.c. Waiver for Staff Development Minutes Waiver
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9.d. Employment of Auditor
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9.e. Technology Long Range Plan
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9.f. Transportation Long Range Plan
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9.g. Budget Amendments
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10. EXECUTIVE SESSION
Under Government Code 551.074 we will now go into Executive Session |
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10.a. Personnel
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10.b. Personnel Structure and Assignments for 2019-20
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10.c. Salaries, Stipends, and Incentives
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11. ACTION ITEMS FROM EXECUTIVE SESSION
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