CONSENT / CONFIRMATION AGENDA ITEMS Submitted for Action A. Minutes of December 3, December 4, December 17, and December 17, 2018 meetings B. Human Resources Report Consider appointment of professional contract personnel; receive information on employee separation and appointment of non-contract personnel C. Recommended Specified Best Value/Low Bids, Contracts, and Cumulative Purchases D. Schedule of Upcoming Bids E. Bond Expenditure Report F. Budget Status Report
Demography Report and Enrollment Update **Note: Due to technical difficulties, video and audio is unavailable from 42:59 to 43:25**
VII. ENTER CLOSED MEETING in accordance with the Texas Open Meetings Act, Texas Government Code, including but not limited to Section 551.071-Consultation with Attorney and/or Section 551.074-Personnel Matters A. To Deliberate the appointment, employment, evaluation, reassignment, termination, duties, discipline, of public employees, including the Superintendent B. Discuss Pending Litigation #DC-18-08783 #3:18-CV-00212-K VIII. RECONVENE Open Meeting to vote on Action matters considered in Closed Meeting XI. ADJOURNMENT
Jan 14, 2019 Regular Board Meetings
CONSENT / CONFIRMATION AGENDA ITEMS Submitted for Action A. Minutes of December 3, December 4, December 17, and December 17, 2018 meetings B. Human Resources Report Consider appointment of professional contract personnel; receive information on employee separation and appointment of non-contract personnel C. Recommended Specified Best Value/Low Bids, Contracts, and Cumulative Purchases D. Schedule of Upcoming Bids E. Bond Expenditure Report F. Budget Status Report
Demography Report and Enrollment Update **Note: Due to technical difficulties, video and audio is unavailable from 42:59 to 43:25**
VII. ENTER CLOSED MEETING in accordance with the Texas Open Meetings Act, Texas Government Code, including but not limited to Section 551.071-Consultation with Attorney and/or Section 551.074-Personnel Matters A. To Deliberate the appointment, employment, evaluation, reassignment, termination, duties, discipline, of public employees, including the Superintendent B. Discuss Pending Litigation #DC-18-08783 #3:18-CV-00212-K VIII. RECONVENE Open Meeting to vote on Action matters considered in Closed Meeting XI. ADJOURNMENT