December 20, 2018 at 5:00 PM - Regular Meeting

1. CALL TO ORDER

2. EXECUTIVE/CLOSED SESSION

2.A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter

2.B. 551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of the Governmental Body in Negotiations With a Third Person

2.B.1. Consider Offer to Purchase Real Property

2.B.2. Consider Purchase of Real Property

2.C. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

2.C.1. Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions

2.C.2. Resignations of Professional Personnel

2.C.3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals

2.C.4. Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools

2.D. 551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body

3. RETURN TO OPEN SESSION

3.A. Invocation

3.B. Pledge of Allegiance

4. PUBLIC HEARING

4.A. Financial Integrity Rating System of Texas (FIRST) Report 2017-2018 Ratings Based on School Year 2016-2017 Data

4.A.1. Presentation of Report

4.A.2. Opportunity for Public/Board Comments

5. CELEBRATIONS/INFORMATION ITEMS

5.A. Interim Superintendent Report

5.A.1. Campus/Personnel Information

5.A.2. Community Involvement Information

6. PUBLIC COMMENT

7. CONSENT AGENDA

7.A. Board Meeting Minutes

7.A.1. November 12, 2018 - Agenda Review Meeting

7.A.2. November 15, 2018 - Regular Meeting

7.B. Business Office Reports

7.B.1. Budget Amendments

7.B.2. Donations under $2,500.00

7.B.3. Donations over $2,500.00

7.B.4. Investment Report

7.B.5. Miscellaneous Business Office Reports

7.C. Purchases over $25,000.00

7.C.1. Boys & Girls Club - Athletics

7.D. Submission of Class Size Waiver to Texas Education Agency

8. DISCUSSION/ACTION AGENDA

8.A. Action Resulting from Closed Session

8.B. Consideration of Selection of Architect for Bond Projects

9. DISCUSSION ITEMS

9.A. Team of 8 Training

10. ADJOURN