January 22, 2019 at 11:00 AM - Regular Called Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comment
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5. Executive Director's Report
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5.A. School Board Recognition Month
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5.B. Architect Update Report
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5.C. Personnel Matters - New Hires, Resignations, Retirements
Presenter:
Dr. Cornelio Gonzalez
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5.D. Check Register
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6. *Minutes of the December 18, 2018 Board of Directors Meeting
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7. *Budget Amendments for December, 2018
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8. *Expenditure Reports as of December 31, 2018
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9. Announcement of Expiration of Board Member Terms and Calling of Region One Education Service Center Board Elections
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10. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074 of the Open Meetings Act
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10.A. Evaluation of the Executive Director and Discussion of Contract
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11. Reconvene into Open Session for Action on Matters Discussed in Executive Session
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11.A. Evaluation of the Executive Director and Discussion of Contract
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12. Suggestions for Future Meeting Agendas
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13. Announcements
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14. Adjournment
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