May 14, 2018 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
Description:
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. |
|
2. CLOSED SESSION
Description:
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, including the termination of a probationary contract employee, at the end of the current contract period and the proposed nonrenewal of the employment contract of a high school teacher. 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. 1. Discuss Strasburger Legal Opinion on Interlocal Agreement 2. Discuss Superintendent Goals 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. 1. Superintendent Goals and evaluation |
|
3. PUBLIC SESSION - 7:30 P.M.
Description:
Please note that the duration of the Closed Session could delay the Public Session.
|
|
3.A. Pledge to Flags
|
|
3.B. Moment of Silence
|
|
3.C. Spotlight Performance
|
|
3.D. Swap-ortunity
|
|
3.E. District Recognition
|
|
3.E.1. Star Student
Attachments:
()
|
|
3.E.2. Star Teacher
Attachments:
()
|
|
3.E.3. Employee of the Month
Attachments:
()
|
|
3.F. Citizens Forum
|
|
4. COMMUNICATIONS
|
|
4.A. Board Discussion
Description:
Upcoming Events
Training and Event Recaps |
|
4.A.1. Swearing in of Trustees
|
|
4.A.2. Creation of New Board Sub-Committees
|
|
4.A.3. TASB Board, Region 10, Seat A Possible Nomination
|
|
5. SUPERINTENDENT'S REPORT
Description:
Update of Current District Events, Information, Operations, and Programs
|
|
6. CONSENT AGENDA
|
|
6.A. Minutes from Previous Board of Trustee Meetings
Attachments:
()
|
|
6.B. Employment, Retirements, Resignations of Professional Staff
Attachments:
()
|
|
6.C. Principal, Plummer Elementary
Attachments:
()
|
|
6.D. Vendor List for Teaching Aids, Instructional Materials, and Related Services Pursuant to RFP 17-18-09
Attachments:
()
|
|
6.E. Budget Amendment
Attachments:
()
|
|
6.F. Contract for Provision of Transportation Services
Attachments:
()
|
|
6.G. Student Code of Conduct
Attachments:
()
|
|
7. INFORMATION
Description:
These items are presented to the Board for information only. No presentations will be made unless specifically requested by the Board.
|
|
7.A. April 2018 Financials
Attachments:
()
|
|
7.B. Transportation Update
|
|
7.C. Student Leadership Council
|
|
7.D. 2017 - 2018 STAAR Grade 5 and 8 First Administration Results
Attachments:
()
|
|
8. FUTURE BOARD AGENDA REQUESTS
|
|
9. ADJOURN
|
