January 16, 2018 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL/DECLARATION OF QUORUM
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III. PLEDGE OF ALLEGIANCE
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IV. OPENING PRAYER
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V. RECOGNITIONS
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VI. BOARD REMARKS
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VII. OPEN FORUM
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VIII. APPROVAL OF MINUTES
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IX. CONSENT AGENDA
Presenter:
Superintendent
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IX.1. Acknowledge Statements of Operations
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IX.2. Approve budget amendments.
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IX.3. Approve contracts/invoices in excess of $50,000
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X. SUPERINTENDENT REPORTS
Presenter:
Superintendent
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X.1. Monthly Investment Portfolio Report
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X.2. Resignations accepted by the Superintendent
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X.3. Personnel hired by the Superintendent
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X.4. 2017-2018 first semester student activity fundraiser report.
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X.5. San Patricio County Appraisal District official voting results of election for the San Patricio County Appraisal Board of Directors for the 2018-2019 year term.
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X.6. Overview of Lone Star Governance/Goal Setting Training with Education Service Center Director Dr. Rick Alvarado.
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X.7. Calendar items and future board agenda items.
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XI. NEW BUSINESS
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XI.1. A Progress Report on Delinquent Tax Collections.
Presenter:
Nancy Vasquez Attorney at Law, Linebarger Goggan Blair & Sampson, LLP
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XI.2. Texas Academic Performance Report (TAPR) Public Hearing.
Presenter:
Asst. Supt. for Curriculum & Support Services
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XI.3. Policy update 109, affecting (LOCAL) policies on second reading (see attached list of codes).
Presenter:
Superintendent
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XI.4. Local District Update, affecting local policy second reading.
Presenter:
Superintendent
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XI.4.A. CW(LOCAL)--Naming Facilities
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XI.5. Personnel (Executive Session- Texas Government Code 551.074.)
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XII. ADJOURN
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