August 2, 2018 at 6:15 PM - Workshop Meeting
July 26, 2018, at ____________
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1. CALL TO ORDER
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1.A. Call to Order
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1.B. Declaration of Quorum
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2. CLOSED SESSION - For purposes permitted by Texas Government Code including:
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2.A. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation or attorney/client privileged matter
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2.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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2.C. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed
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2.D. Texas Government Code 551.074: personnel - quarterly evaluation of superintendent
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3. CALL TO ORDER - CONTINUED (Approximately 6:45 PM)
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4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS
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5. CITIZEN COMMENTS (Approximately 7:00 PM)
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6. CONSENT/POSSIBLE ACTION ITEMS
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6.A. Minutes of Regular and Called Board Meetings
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6.B. Financial Report for June
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6.C. Tax Collection Report for June
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6.D. Tax Resale Deed
Attachments:
()
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6.E. Candidate Endorsement for TASB Board of Directors Region 13 Position
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Annual Review of End of Course Accelerated Instruction with Public Hearing
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7.B. Board Member Representation on Committees Report
Attachments:
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7.C. Order of Election
Attachments:
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7.D. Community Engagement Report
Attachments:
()
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7.E. Superintendent Performance Goals 6.1, 6.2 and 6.3 Final Report
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7.F. Technology and Instructional Materials Adoption Report
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7.G. Debt Service Update Report
Attachments:
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7.H. 2018/2019 Budget Development Update
Attachments:
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7.H.1. Certified Property Value Update and Possible Approval of Property Appraisal Rolls
Attachments:
()
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7.H.2. Tax Rate Information and Required Notice of Public Meeting
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7.I. Procurement Procedure Report
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7.J. Approval of Request for Qualifications (RFQ) for Architectural/Engineering Services for 2018 Building Program
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7.K. Selection of Construction Delivery Method for 2018 Building Program
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7.L. General Construction Update Report
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8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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8.A. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation or attorney/client privileged matter
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8.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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8.C. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed
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8.D. Texas Government Code 551.074: personnel - quarterly evaluation of superintendent
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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11. ADJOURNMENT
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