April 8, 2019 at 6:00 PM - Regular Meeting
Agenda |
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I. CALL TO ORDER/ESTABLISH QUOREM - Stephen Holmes
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II. INVOCATION AND PLEDGE OF ALLEGIANCE
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III. RECOGNITION OF STUDENTS/STAFF - CARLA COLEMAN & CAMPUS PRINCIPALS
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IV. PUBLIC COMMENTS
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V. CONSENT AGENDA
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V.A Approval of Previous Meeting Minutes
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V.B Monthly Financial Report - Finance Director
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V.B1 Statement of Position
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V.B2 Payment of Monthly Bills
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V.B3 Quarterly Investment Report
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V.B4 Tax Collections
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VI. ACTION AND DISCUSSION ITEMS
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VI.A DISCUSSION ONLY - Attendance and Enrollment
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VI.B DISCUSSION ONLY - Finance Review - Fred Wilkerson, Region 8 School Finance Consultant
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VI.C CONSIDERATION & APPROVAL - Budget Amendments
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VI.D CONSIDERATION & APPROVAL - General Employability Skills - Clay Scarborough
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VI.E CONSIDERATION & APPROVAL - Special Board Meeting on May 7, 2019 at 7:30 a.m. to canvas the election.
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VII. SUPERINTENDENT'S REPORT
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VII.A Employee Luncheon
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VII.B New Transfer Application Process
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VII.C TASA/TASB Conference - September 20-22, Dallas
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VIII. EXECUTIVE SESSION - The board will conduct a closed
meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E. |
VIII.A Texas Government Code Section 551.074
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VIII.A1 Personnel Matters: Appointment, Employment, Evaluation, Reassignment, Resignations, Retirement, Duties, Discipline, Dismissal, Complaint, Withdrawal
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VIII.A2 Consider Renewal, Proposed Probationary,Proposed Termination of Probationary Professional Personnel-Teachers, Administrators, and other Professionals.
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VIII.A3 Consider Renewal, Non-Probationary Professional Personnel-Teacher
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VIII.A4 Conduct Level Three Hearing on Appeal of Decision Regarding Student or Parent Complaint/Grievance
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VIII.A5 Conduct Level Three Hearing on Appeal of Decision Regarding School Employee Complaint/Grievance
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VIII.B Texas Government Code Section 551.071
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VIII.B1 Private Consultation with Attorney and Receive Confidential Advice
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VIII.C Texas Government Code Section 551.072
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VIII.C1 Discuss Purchase, Exchange, Lease, or Value of Real Property
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IX. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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X. ADJOURNMENT
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