January 18, 2018 at 6:15 PM - Regular Meeting
A RECEPTION HONORING THE BOARD OF TRUSTEES
WILL BEGIN AT 6:15 PM.
The Board Meeting Will Begin Immediately Following the Reception
Agenda |
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1. CALL TO ORDER
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1.A. Call to Order
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1.B. Declaration of Quorum
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2. CLOSED SESSION - For purposes permitted by Texas Government Code including:
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2.A. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation and/or attorney client privileged matter
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2.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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2.C. Texas Government Code 551.076: deliberation regarding internal security audit and discussion with internal auditor
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2.D. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
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3. CALL TO ORDER - CONTINUED (Approximately 6:45 PM)
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3.A. Invocation
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3.B. Pledge of Allegiance
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4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS
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5. CITIZEN COMMENTS (Approximately 7:00 PM)
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6. CONSENT/POSSIBLE ACTION ITEMS
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6.A. Annual Financial Audit/Comprehensive Annual Financial Report (CAFR)
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6.B. First Quarterly Budget Amendment
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6.C. Financial Report for November
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6.D. Tax Collection Report for November
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6.E. TASB Initiated Localized Policy Update 108 as well as District Initiated Updates
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6.F. 2018 Major Maintenance Plan
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Superintendent Performance Goals 3.1, 4.1, 4.2, 6.4 Report
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7.B. District Goals Update Report
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7.C. Approval of Class Size Waivers
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7.D. Investment Update
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7.D.1. Investment Officers
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7.D.2. Amend Resolution of Authorized Representatives with TexPool
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7.D.3. Amend Resolution of Authorized Representatives with Lonestar Investment Pool
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7.E. Elementary Attendance Zoning Process Report
Attachments:
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)
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7.F. Construction Management at Risk (CMAR) Presentation Report
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7.G. General Construction Update Report
Attachments:
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)
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8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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8.A. Texas Government Code 551.072: deliberation regarding the purchase, exchange, lease or value of real property
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8.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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8.C. Texas Government Code 551.076: deliberation regarding internal security audit and discussion with internal auditor
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8.D. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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11. ADJOURNMENT
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