December 17, 2018 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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 Goals and 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
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. District Spotlight
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3.D. Spotlight Performance
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3.D.1. Star Teachers
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3.D.2. Star Students
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3.D.3. Employee of the Month
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3.E. Citizens Forum
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4. COMMUNICATIONS
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4.A. Board Discussion
Description:
Upcoming Events
Training and Event Recaps January Meeting Date Change |
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5. SUPERINTENDENT'S REPORT
Description:
Update of Current District Events, Information, Operations, and Programs
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5.A. Early College Academy/AP Programs
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6. CONSENT AGENDA
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6.A. Minutes from Previous Board of Trustee Meetings
Attachments:
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6.B. Employment, Retirements, Resignations and Terminations of Professional Staff
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6.C. Innovative Course Offerings
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6.D. Budget Amendment General Fund
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6.E. District Investment Officers
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6.F. Investment Pool Representatives
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6.G. Vendor List for Teaching Aids, Instructional Materials, and Related Services Pursuant to RFP 18-19-01
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6.H. Renewal of RFP 17-18-07 Maintenance, Operations, Custodial Supplies & Services
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6.I. Second Renewal for Restaurants and Catering Vendors RFP 16-17-09
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6.J. Second Renewal for Dual Credit Textbooks RFP 16-17-10
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6.K. Maintenance, Operations, Custodial Supplies & Services - Supplemental RFP 18-19-03
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. November Financials
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7.B. Early College Academy/AP Programs
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8. FUTURE BOARD AGENDA REQUESTS
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9. ADJOURN
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