January 21, 2019 at 6:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
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2. INVOCATION
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3. BUSINESS TO COME BEFORE THE BOARD
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3.A. Evaluation and Planning
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3.A.1. Informational Items
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3.A.1.a. Superintendent District Report
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3.A.1.a.1. Enrollment/Attendance Update
Attachments:
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3.A.1.a.2. January Donations
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3.A.1.a.3. 2019-20 School Calendar Process
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3.A.1.a.4. Heavy Equipment Refunds
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3.A.1.a.5. Child Nutrition Report
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3.B. Regular Business
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3.B.1. Recognition of Guests and Patrons - Policy BED(LOCAL)
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3.B.2. School Board Recognition
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3.B.3. Consent Agenda
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3.B.3.a. Approve Minutes of Previous School Board Meetings
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3.B.3.b. Approve List of Bills , Financial Report, Tax Collection Report and Investment Report
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3.C. Discussion and Action Items
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3.C.1. Extension of Depository Contract
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3.C.2. Information and discussion concerning Cost Savings Projects
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3.C.2.a. Aquila Environmnetal
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3.C.2.b. Spyglass
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3.C.3. Information and discussion concerning the Athletic Track
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3.C.4. Information and discussion concerning the First Reading of Update 112
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3.C.5. Information and discussion concerning BuyBoard Vendor Fees
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3.C.6. Information and discussion concerning Future Growth
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3.C.7. Consider and take appropriate action concerning the purchase of Technology through IMA Funds
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3.C.8. Consider and take appropriate action concerning Budget Amendments to the 2018-19 Budget
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3.C.9. Future Agenda Items
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3.D. Closed Session
Texas Government Code Section: 551.074 Discussing personnel |
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3.D.1. Personnel
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3.D.1.a. Superintendent Evaluation and Consideration for Contract Approval
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3.D.1.b. Superintendent's Review of Performance of Administrative Personnel
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3.D.2. Student Matters
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4. ADJOURNMENT
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