May 15, 2017 at 6:30 PM - Called Meeting
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I. CALL TO ORDER - 6:30 PM
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FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by the Texas Open Meetings Act, Texas Government Code Chapter 551. |
I.A. Canvass of May 6, 2017 Election Results
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I.B. Swearing in of Trustees
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Ms. Gayle Sims
Ms. Dawn Miller |
II. CLOSED SESSION
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Recess to Executive Session, pursuant to Texas Open Meetings Act, Texas Government Code Section: 551.071) Private consultation with the board's attorney. 551.072) Deliberation regarding real property. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 1. Consider and Discuss Possible Interim Superintendents 551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082) Considering discipline of a public school child, or complaint or charge against personnel. 551.0821) Considering a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed. 551.084) Investigating a matter where a witness is excluded from a hearing during the examination of another witness in the investigation. If, during the course of the meeting, the Board of Trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section listed above. The Board will vote on matters in Open Session considered in Closed Session or matters considered if the Board enters into a Closed meeting during the meeting, if applicable. |
III. DISCUSSION/ACTION ITEMS
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III.A. Election of Board Officers
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Committee Assignments: Facilities Review Committee, Financial Audit Committee, Policy Review Committee
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III.B. Consider and Take Possible Action Regarding Interim Superintendent
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III.C. Consider and take possible action regarding Superintendent Search Process and Possible Hiring of Search Firm
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III.D. Consider and Approve the 2017-2018 Contract Recommendations
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III.E. Termination of Contracts
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III.F. Budget Amendment
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III.G. Extension of Depository Contract
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III.H. Resolution Approving Brokers
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III.I. Consider Selection of District School Buses, Based on Qualifications, Pursuant to RFP 17-18-04
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III.J. Consider Selection of District Student Transportation Services, Based on Qualifications, Pursuant to CSP 16-17-12
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III.K. Budget Update
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III.K.1. FY 2016-2017
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III.K.2. FY 2017-2018
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IV. ADJOURN
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