February 18, 2019 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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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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II. CLOSED SESSION
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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 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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III. PUBLIC SESSION: 7:30 PM
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Please note the duration of the Closed Session could delay the start of Public Session.
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III.A. Pledge to Flags
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III.B. Moment of Silence
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III.C. Spotlight Performance
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III.C.1. Star Students
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III.C.2. Star Teachers
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III.C.3. Employee of the Month
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III.D. Citizens Forum
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IV. COMMUNICATIONS
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IV.A. Board Discussion
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Upcoming Events
Training and Event Recaps |
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IV.A.1. Trustee Filing Deadline
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IV.A.2. Future Facility and Financial Priorities
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V. SUPERINTENDENT'S REPORT
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Update of Current District Events, Information, Operations, and Programs
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V.A. Strategic Plan
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VI. CONSENT AGENDA
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VI.A. Minutes from Previous Board of Trustee Meetings
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VI.B. Employment, Retirements, Resignations and Terminations of Professional Staff
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VI.C. Compensation Manual
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VI.D. Policy Update 111
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VI.E. Policy Update 112
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VI.F. Vendor List for Teaching Aids, Instructional Materials, and Related Services Pursuant to RFP 18-19-01
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VI.G. Budget Amendment
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VII. INFORMATION
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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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VII.A. Monthly Financials
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VII.B. Technology Update
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VIII. FUTURE BOARD AGENDA REQUESTS
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IX. ADJOURN
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