January 22, 2018 at 6:30 PM - Special Meeting
Friday, January 19, 2018 at 3:00p.m.
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1. Call to Order
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2. Pledge of Allegiance/Texas Pledge
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3. Moment of Silence
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4. Approval of Minutes
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4.A. Minutes-Regular Board Meeting January 08, 2018
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5. Public Participation
Description:
As stated in Board policy BED (Legal) and (Local), the Board reserves up to 30 minutes for public comments. No speaker may exceed five minutes. Members of the public may address the board on any item on the agenda or any other district-related topic. If the topic relates to a specific complaint, individuals are advised to direct those complaints through the district grievance process for resolution. The board will only listen to comments or may provide factual information or refer to existing policy. The Board shall not deliberate or take action on public comments. If you wish to speak during this time, please sign up before the meeting begins using the form provided and indicate the topic about which you wish to speak.
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6. Action Items
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6.A. Approval of Annual Financial Report for the Fiscal Year Ending August 31, 2017
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7. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:
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7.A. Section 551.074 - Personnel
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7.B. Section 551.071 - Legal Matter/Advice
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8. Board to reconvene in open session to consider and take action as necessary on items discussed in closed or executive session.
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9. Adjourn
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