October 17, 2019 at 5:00 PM - Regular Meeting

I. INTRODUCTION

I.A. ROLL CALL

I.A.1. CLOSED SESSION (CLOSED TO PUBLIC) - BOARD WILL CONVENE IN CLOSED SESSION UNDER CHAPTER 551 OF THE TEXAS GOVERNMENT CODE, SECTIONS 551.071, 551.072, 551.073, 551.074, 551.076, 551.083, 551.084 AND/OR 551.087, TO DELIBERATE ON THE FOLLOWING:

I.A.1.a. LEGAL

I.A.1.a.1. Pending or contemplated litigation matters and status report

I.A.1.a.2. Matters on which the school district legal counsel's duties to the school district under the Texas Disciplinary Rules of Professional Conduct or the State Bar of Texas Clearly conflicts with the Texas Open Meetings Act

I.A.1.b. PERSONNEL

I.A.1.b.1. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, proposed terminations, terminations and suspensions, proposed nonrenewals, renewals, and resignation/retirements, discipline, and/or dismissal of a public officer or employee, including the superintendent, and/or hear complaints and grievances against public officers or employees

I.A.1.c. REAL ESTATE

I.A.1.c.1. Deliberation regarding the purchase, exchange, lease or value of real property

I.A.1.d. ECONOMIC DEVELOPMENT

I.A.1.d.1. Deliberation regarding an offer of a financial or other incentive to a business prospect related to economic development negotiations

I.A.1.e. STUDENTS

I.A.1.e.1. Deliberation regarding student discipline data that is personally identifiable

II. 6:30 p.m. - BOARD ROOM (REGULAR OPEN BOARD MEETING)

II.A. INTRODUCTION OF REGULAR MEETING

II.A.1. United States and Texas Flags Pledges of Allegiance

II.A.2. Recognitions

II.B. STUDENT OUTCOMES

II.B.1. Superintendent’s Report

II.B.2. Cabinet Report

II.C. PUBLIC COMMENTS

II.D. INFORMATION ITEMS

II.D.1. Update on Personnel Activities

II.D.2. Report for   Tax Collections

II.D.3. Report for General Fund Revenue and Expenditures

II.D.4. Report for Campus Activities Funds and Donations

II.E. CONSENT AGENDA

II.E.1. Minutes of _____, and _____.

II.E.2. Approve Personnel Recommendations 

II.F. ACTION ITEMS

II.F.1. Action, if any, on items discussed in closed session.

II.F.2. Approve Budget Amendments

II.F.3. Approve Purchases of $50K or More

III. ADJOURNMENT

IV. INTRODUCTION

IV.A. ROLL CALL

IV.A.1. CLOSED SESSION (CLOSED TO PUBLIC) - BOARD WILL CONVENE IN CLOSED SESSION UNDER CHAPTER 551 OF THE TEXAS GOVERNMENT CODE, SECTIONS 551.071, 551.072, 551.073, 551.074, 551.076, 551.083, 551.084 AND/OR 551.087, TO DELIBERATE ON THE FOLLOWING:

IV.A.1.a. LEGAL

IV.A.1.a.1. Pending or contemplated litigation matters and status report

IV.A.1.a.2. Matters on which the school district legal counsel's duties to the school district under the Texas Disciplinary Rules of Professional Conduct or the State Bar of Texas Clearly conflicts with the Texas Open Meetings Act

IV.A.1.b. PERSONNEL

IV.A.1.b.1. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, proposed terminations, terminations and suspensions, proposed nonrenewals, renewals, and resignation/retirements, discipline, and/or dismissal of a public officer or employee, including the superintendent, and/or hear complaints and grievances against public officers or employees

IV.A.1.c. REAL ESTATE

IV.A.1.c.1. Deliberation regarding the purchase, exchange, lease or value of real property

IV.A.1.d. ECONOMIC DEVELOPMENT

IV.A.1.d.1. Deliberation regarding an offer of a financial or other incentive to a business prospect related to economic development negotiations

IV.A.1.e. STUDENTS

IV.A.1.e.1. Deliberation regarding student discipline data that is personally identifiable

V. 6:30 p.m. - BOARD ROOM (REGULAR OPEN BOARD MEETING)

V.A. INTRODUCTION OF REGULAR MEETING

V.A.1. United States and Texas Flags Pledges of Allegiance

V.A.2. Recognitions

V.B. STUDENT OUTCOMES

V.B.1. Superintendent’s Report

V.B.2. Cabinet Report

V.C. PUBLIC COMMENTS

V.D. INFORMATION ITEMS

V.D.1. Update on Personnel Activities

V.D.2. Report for   Tax Collections

V.D.3. Report for General Fund Revenue and Expenditures

V.D.4. Report for Campus Activities Funds and Donations

V.E. CONSENT AGENDA

V.E.1. Minutes of _____, and _____.

V.E.2. Approve Personnel Recommendations 

V.F. ACTION ITEMS

V.F.1. Action, if any, on items discussed in closed session.

V.F.2. Approve Budget Amendments

V.F.3. Approve Purchases of $50K or More

VI. ADJOURNMENT