February 19, 2018 at 6:00 PM - Regular Meeting
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1. Call to Order
Description:
Roll Call, Establishment of Quorum
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2. Closed/Executive Session - 6:00 PM
Description:
Section 551, Texas Government Code
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2.A. Personnel-Section 551.074 of the Texas Government Code
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2.A.1. Discussion in regard to personnel matters
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3. Open Session - 7:00 P.M.
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3.A. Invocation
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3.B. Pledge of Allegiance to the United States Flag
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3.C. Pledge of Allegiance to the Texas Flag
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4. Information Reports (No Action Required)
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4.A. Templeton Demographics
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4.B. Bond Update
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4.C. Board Budget Workshops
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5. Public Comments
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6. Future Action Items
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6.A. District Phone System
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6.B. 2018-2019 Calendar
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7. Action
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7.A. Consent Agenda
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7.A.1. Minutes
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7.A.2. Financial Reports
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7.A.3. Tyler Technologies Contract
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7.A.4. CYAA Lease Agreement
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7.A.5. Class Size Waiver
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7.B. Action Items
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7.B.1. Budget Amendments
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7.B.2. Policy Update 109
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7.B.3. Administrator Contract Renewals
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7.B.4. Finalized Contract for Construction
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8. Adjournment
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