CALL TO ORDER PLEDGE OF ALLEGIANCE MOMENT OF SILENCE
SPECIAL PRESENTATION / RECOGNITION A. Board Recognition- Presentations to Board
VISITORS Comments from visitors who complete a card requesting to address Board members
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
ACTION / INFORMATION ITEMS Consider Amendment to Lone Star Participation Agreement
Consider Amendment to TexPool Authorized Representatives
Consider Frost Bank Signature Authorization
Consider Addendum to Public Entity Security Agreement
Consider Gifts Submitted for Action Presenter: CFO
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
CALL TO ORDER PLEDGE OF ALLEGIANCE MOMENT OF SILENCE
SPECIAL PRESENTATION / RECOGNITION A. Board Recognition- Presentations to Board
VISITORS Comments from visitors who complete a card requesting to address Board members
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
ACTION / INFORMATION ITEMS Consider Amendment to Lone Star Participation Agreement
Consider Amendment to TexPool Authorized Representatives
Consider Frost Bank Signature Authorization
Consider Addendum to Public Entity Security Agreement
Consider Gifts Submitted for Action Presenter: CFO
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