June 10, 2019 at 6:00 PM - Called
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I. Routine Business
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I.A. Call To Order
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I.B. Certification of Notice
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II. Finance (Robin Hataway)
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II.A. 2019-2020 Budget Workshop
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II.B. Action Item:
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II.B.1. Consider Approval of Cafeteria Flooring (Danielle Robinson)
Attachments:
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II.B.2. Consider Approval of HVAC Controls Vendor (Colin Garrett)
Attachments:
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II.B.3. Consider Approval of TIPS Interlocal Agreement (Robin Hataway)
Attachments:
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II.B.4. Consider Approval of the High School Parking Lot Renovations (Colin Garrett)
Attachments:
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II.C. Information/Discussion Item:
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II.C.1. High School Gym Renovations (Colin Garrett)
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III. Policy
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III.A. Action Item:
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III.A.1. Consider approving the Updated 2019-2020 School Calendar
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IV. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
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IV.A. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)
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IV.A.1. Consider legal advice regarding renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.
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IV.B. Teachers and Administrators (Tex.Gov't Code 551.074)
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IV.B.1. Discussion of Selection/Employment
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IV.B.2. Reassignment and Resignations
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IV.B.3. Discussion of Evaluation
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IV.B.4. Discipline
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IV.B.5. Duties
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IV.B.6. Discussion of Termination
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IV.B.7. Consider renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.
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IV.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
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IV.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
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IV.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
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V. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.
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VI. Adjourn
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