I. CALL TO ORDER AND OPENING STATEMENT Opening statement by the President, including an announcement whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. II. PRESENTATION OF COLORS III. INVOCATION
PRESENTATIONS
PUBLIC COMMENT
CONSENT AGENDA A. Financial Reports as of November 30, 2019 B. Minutes
FINANCIAL SERVICES A. RFQ #20-20: Architectural Services for Possible Bond Projects and/or Future Renovations
Capital Improvement and Environmental Enhancement Items
Long Range Facility Planning
HUMAN RESOURCES A. Personnel Report B. Applicant Pool
C. Closed Session: 1. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees (Pursuant to Texas Government Code 551.074) 2. Superintendent's Annual Evaluation, Contract, and Compensation (Pursuant to Texas Government Code Section 551.074) D. Open Session: 1. Consideration and Possible Action Regarding Superintendent's Annual Evaluation, Contract, and Compensation X. ADJOURNMENT
Jan 20, 2020 Board Meetings
I. CALL TO ORDER AND OPENING STATEMENT Opening statement by the President, including an announcement whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. II. PRESENTATION OF COLORS III. INVOCATION
PRESENTATIONS
PUBLIC COMMENT
CONSENT AGENDA A. Financial Reports as of November 30, 2019 B. Minutes
FINANCIAL SERVICES A. RFQ #20-20: Architectural Services for Possible Bond Projects and/or Future Renovations
Capital Improvement and Environmental Enhancement Items
Long Range Facility Planning
HUMAN RESOURCES A. Personnel Report B. Applicant Pool
C. Closed Session: 1. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees (Pursuant to Texas Government Code 551.074) 2. Superintendent's Annual Evaluation, Contract, and Compensation (Pursuant to Texas Government Code Section 551.074) D. Open Session: 1. Consideration and Possible Action Regarding Superintendent's Annual Evaluation, Contract, and Compensation X. ADJOURNMENT