August 1, 2016 at 6:00 PM - Called Work Session
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1. CALL TO ORDER
Presenter:
June Bates, Board President
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1.A. Pledge of Allegiance
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1.B. Invocation
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2. ACTION ITEMS
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3. Human Resources
Presenter:
Kyle Boles, Exec. Director of HR
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3.A. Chapter 21 Contracts
Presenter:
Kyle Boles, Exec. Director of HR
Attachments:
()
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3.B. Approval of Night Custodian Supervisor Position
Presenter:
Kyle Boles, Exec. Director of HR
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4. Business
Presenter:
David Johnson, CFO
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4.A. Property and Casualty Insurance
Presenter:
David Johnson, CFO
Attachments:
()
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4.B. C-MAR Board Approval of Finalists
Presenter:
David Johnson, CFO
Attachments:
()
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5. BUDGET INFORMATION - 12 MONTH/10 MONTH
Presenter:
David Johnson, CFO
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6. APP LAUNCH
Presenter:
Mike Wallace, Exec. Technology Director
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7. INNOVATION DISTRICT
Presenter:
Tammy Bright, Assist. Supt. of Student Services
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8. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
Presenter:
June Bates, Board President
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8.A. Superintendent Evaluation and Goal Setting
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8.B. Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
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8.C. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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9. ADJOURNMENT
Presenter:
June Bates, Board President
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