January 14, 2019 Regular Board Meetings
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Item I - CALL TO ORDER
PLEDGE OF ALLEGIANCE
MOMENT OF SILENCE
Item I

PLEDGE OF ALLEGIANCE
MOMENT OF SILENCE
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Item II - SPECIAL PRESENTATION / RECOGNITION
A. Board Recognition- Presentations to Board
Item II

A. Board Recognition- Presentations to Board
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Item IV - VISITORS
Comments from visitors who complete a card requesting to address Board members
Item IV

Comments from visitors who complete a card requesting to address Board members
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Consent Agenda - 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
Consent Agenda

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
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Item VI A - ACTION / INFORMATION ITEMS
Consider Amendment to Lone Star Participation Agreement
Item VI A

Consider Amendment to Lone Star Participation Agreement
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Item VI B - Consider Amendment to TexPool Authorized Representatives
Item VI B

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Item VI C - Consider Frost Bank Signature Authorization
Item VI C

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Item VI D - Consider Addendum to Public Entity Security Agreement
Item VI D

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Item VI E - Consider Gifts
Submitted for Action Presenter: CFO
Item VI E

Submitted for Action Presenter: CFO
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Item VI F - Demography Report and Enrollment Update
**Note: Due to technical difficulties, video and audio is unavailable from 42:59 to 43:25**
Item VI F

**Note: Due to technical difficulties, video and audio is unavailable from 42:59 to 43:25**
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Items VII, VIII & IX - 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
Items VII, VIII & IX

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
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