January 14, 2019 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER - 6:30 PM
Description:
FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by the Texas Open Meetings Act, Texas Government Code Chapter 551. |
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2. CLOSED SESSION
Description:
Recess to Executive Session, pursuant to Texas Open Meetings Act, Texas Government Code Section:
551.071) Private consultation with the board's attorney, 551.072) Deliberation regarding real property. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 1. Superintendent Evaluation 551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082) Considering discipline of a public school child, or complaint or charge against personnel. 551.0821) Considering a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed. 551.084) Investigating a matter where a witness is excluded from a hearing during the examination of another witness in the investigation. If, during the course of the meeting, the Board of Trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section listed above. The Board will vote on matters in Open Session considered in Closed Session or matters considered if the Board enters into a Closed meeting during the meeting, if applicable. |
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3. PUBLIC SESSION - 7:30 PM
Description:
Please note that the duration of the Closed Session could delay the Public Session.
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3.A. Pledge to Flags
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3.B. Moment of Silence
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3.C. Spotlight Performance
Description:
Collegiate Prep and Lake Ridge Elementary
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3.C.1. Star Students
Attachments:
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3.C.2. Star Teachers
Attachments:
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3.C.3. Employee of the Month
Attachments:
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3.D. Citizens Forum
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4. COMMUNICATIONS
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4.A. Board Discussion
Description:
Upcoming Events
Training and Event Recaps |
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5. SUPERINTENDENT'S REPORT
Description:
Update of Current District Events, Information, Operations, and Programs
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6. CONSENT AGENDA
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6.A. Employment, Retirements, Resignations and Terminations of Professional Staff
Attachments:
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6.B. Resolution for Redemption of the Series 2011 Bonds
Attachments:
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6.C. Approve an Order to Call a Trustee Election
Attachments:
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6.D. Vendor List for Teaching Aids, Instructional Materials, and Related Services Pursuant to RFP 18-19-01
Attachments:
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6.E. 2019-2020 District Calendar
Attachments:
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6.F. Authorization of Contract Negotiations for Design-Build Services
Attachments:
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6.G. Budget Amendment
Attachments:
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7. INFORMATION
Description:
These items are presented to the Board for information only. No presentations will be made unless specifically requested by the Board.
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7.A. Review of December Financial Statements
Attachments:
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7.B. Safety and Security Updates
Attachments:
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7.C. Introduction of Interim Principals
Attachments:
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8. FUTURE BOARD AGENDA REQUESTS
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9. ADJOURN
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