January 30, 2019 at 6:00 PM - Special 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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2.B. Real Property-Section 551.072 of the Texas Government Code
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2.B.1. Discussion of Real Estate Property
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2.C. Personnel-Section 551.074 of the Texas Government Code
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2.C.1. 2. Superintendent's evaluation and contract
Description:
Any action as a result of this session will be taken at a subsequent public meeting of the board upon notice thereof.
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2.D. Consultation with Attorney-Section 551.071 of the Texas Government Code
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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. December Graduates
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5. Information Reports (No Action Required)
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5.A. Bond Update
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5.B. Cooperative Purchasing Fees Report
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5.C. Templeton Demographics Fall Review
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5.D. Assign Fund Balance
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6. Public Comments
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7. Future Action Items
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7.A. Furniture for NeSmith Addition
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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. Quarterly Investment Report
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8.B. Action Items
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8.B.1. Encroachment Agreement
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8.B.2. Budget Amendments
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8.B.3. Approval of December Graduates
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8.B.4. Material Testing Contract
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8.B.5. Water Tower
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8.B.6. Consideration and possible Action on Superintendent's contract
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9. Adjournment
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