June 18, 2018 at 6:00 PM - Called Meeting
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I. CALL TO ORDER
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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. |
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, 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. 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. CONSENT ITEMS
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III.A. Consider Approval of Lease Agreement for 914 Cedarview Dr.
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III.B. Approval of Professional Staff Positions
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III.B.1. Dyslexia Specialist (2)
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III.C. Approval of Paraprofessional Staff Positions
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III.C.1. 1/2 FTE-Accounting Clerk
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III.C.2. Assistant Superintendent Secretary-School Leadership
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III.C.3. HR Clerk/Receptionist
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III.C.4. Help Desk Technician
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IV. INFORMATION
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IV.A. Director of Federal and State Programs
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IV.B. Facilities Update
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IV.C. Interlocal Agreement for Peace Officer Services
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V. ADJOURN
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