March 26, 2018 at 6:00 PM - Regular Meeting
Minutes |
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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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2.B. Technology Security- Section 551.089 of the Texas Government Code
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2.B.1. Discussion in regard to Technology Security
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2.C. Real Property-Section 551.072 of the Texas Government Code
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2.C.1. Discussion of Real Estate Property
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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. Recognitions
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4.A. FCCLA update
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4.B. All District Girls Basketball
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4.C. All District Boys Basketball
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5. Information Reports (No Action Required)
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5.A. Strategic Plan Update
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5.B. Academic Update
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5.C. CTE Expenditures
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5.D. Audit Selection Committee
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5.E. Resolution to Invest Funds with Texas Class Investment Pool
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5.F. Exceptional Governance
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6. Public Comments
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7. Future Action Items
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8. Action
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8.A. Consent Agenda
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8.A.1. Minutes
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8.A.2. Financial Reports
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8.A.3. 2018-2019 Calendar
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8.B. Action Items
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8.B.1. Tax Foreclosure Resolution
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8.B.2. Resolution approving Private Sale
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8.B.3. District Phone System
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8.B.4. Employment Contracts for Professional Personnel
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8.B.5. Financial Statement Presentation
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8.B.6. Budget Amendments
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9. Adjournment
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