January 14, 2019 Regular Board Meetings
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Item I - CALL TO ORDER
PLEDGE OF ALLEGIANCE
MOMENT OF SILENCE
Item I
CALL TO ORDER PLEDGE OF ALLEGIANCE
MOMENT OF SILENCE
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Item II - SPECIAL PRESENTATION / RECOGNITION
A. Board Recognition- Presentations to Board
Item II
SPECIAL PRESENTATION / RECOGNITIONA. 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
VISITORSComments 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
CONSENT / CONFIRMATION AGENDA ITEMS Submitted for ActionA. 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
ACTION / INFORMATION ITEMSConsider Amendment to Lone Star Participation Agreement
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Item VI B - Consider Amendment to TexPool Authorized Representatives
Item VI B
Consider Amendment to TexPool Authorized Representatives
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Item VI C - Consider Frost Bank Signature Authorization
Item VI C
Consider Frost Bank Signature Authorization
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Item VI D - Consider Addendum to Public Entity Security Agreement
Item VI D
Consider Addendum to Public Entity Security Agreement
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Item VI E - Consider Gifts
Submitted for Action Presenter: CFO
Item VI E
Consider GiftsSubmitted 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
Demography Report and Enrollment Update**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
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 MattersA. 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
