January 21, 2019 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:
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2. INVOCATION:
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3. PUBLIC COMMENT:
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4. INFORMATION AND REPORTS:
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4.A. Campus and Department Updates
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5. CONSENT AGENDA:
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5.A. Meeting minutes: December 17, 2018 Regular Meeting
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5.B. Reports: Utility, Board Report, Check Disbursements, Tax Allocation, Investment Report
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5.C. Enrollment Report
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6. SCHOOL BUSINESS:
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6.A. TASB Policy Update 112 First Reading
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6.B. Board Training Hours
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6.C. Call for May 4 ,2019 School Board Election
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6.D. Payments over $10,000.00
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6.E. Fund Transfer
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6.F. 2019-2020 School Calendar
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6.G. School Wellness Policy
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6.H. 2019-2020 School Calendar
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6.I. Superintendent Search Update
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7. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
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7.A. Consultation with school district attorney and receive confidential legal advice concerning Level III Complaint/Appeal - Tex Govt Code 551.071
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7.B. Hear and deliberate Level III Complaint/Appeal against school employee - Tex Govt Code sections 551.074 and 551.0821
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8. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
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9. POSSIBLE ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION
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10. ADJOURN MEETING
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