January 17, 2019 at 5:30 PM - Regular Meeting

1. Call to Order

2. Presentation of Colors/Pledge of Allegiance and Prayer

3. Recognitions

3.A. School Board Recognition

3.B. Mighty Trojan Awards

4. Public Forum

5. Consent Items

5.A. December 20, 2018 Board Meeting Minutes

5.B. December 2018 Expenditures 

6. Information Items/Discussion Items

6.A. Construction Project Update

6.B. Police Department Report

6.C. TASB Update Local Policy 112 First Reading

7. Action Items

7.A. Consideration and Possible Approval to Expand Dual Credit Options

7.B. Consideration and Possible Approval of Gifts/Donations as per Policy
CDC(Local)

7.C. Consideration and possible approval to recommend Dr. Marc A. Puig to serve on the Tax Increment Financing (TIF) Board of Directors with the City of Beeville

8. Superintendent's Reports

8.A. Strategic Plan

8.B. Enrollment Review

8.C. Business Office Report

8.C.1. Cash Flow Report

8.C.2. Investment report

8.C.2.a. Investment Earnings

9. Adjourn to Closed Session

9.A. For the purpose of considering matters for which closed sessions are authorized
by Chapter 551.071-551.084, Texas Government Code, whereupon the
Superintendent at the request of the Board President, will present for the Board's
consideration or discussion the following matters:

9.A.1. Purchase, Exchange, Lease, or Value of Real Property

9.A.2. Employment of Personnel

9.A.3. Personnel

10. Reconvene in Open Session

10.A. Consideration and Possible Approval of Items Discussed in Closed Session

10.A.1. Purchase, Exchange, Lease, or Value of Real Property

10.A.2. Employment of Personnel

10.A.3. Personnel

11. Agenda Planning

12. Adjournment