March 18, 2019 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
Agenda Item Type:
Information Item
Description:
FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by the Texas Open Meetings Act, Texas Government Code Chapter 551. |
|
II. CLOSED SESSION
Agenda Item Type:
Information Item
Description:
Recess to Executive Session, pursuant to Texas Open Meetings Act, Texas Government Code Section:
551.071) Private consultation with the board's attorney, 551.072) Deliberation regarding real property. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082) Considering discipline of a public school child, or complaint or charge against personnel. 551.0821) Considering a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed. 551.084) Investigating a matter where a witness is excluded from a hearing during the examination of another witness in the investigation. If, during the course of the meeting, the Board of Trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section listed above. The Board will vote on matters in Open Session considered in Closed Session or matters considered if the Board enters into a Closed meeting during the meeting, if applicable. |
|
III. PUBLIC SESSION: 7:30 PM
Agenda Item Type:
Information Item
Description:
Please note that the duration of the Closed Session could delay the Public Session.
|
|
III.A. Pledge to Flags
Agenda Item Type:
Information Item
|
|
III.B. Moment of Silence
Agenda Item Type:
Information Item
|
|
III.C. Spotlight Performance
Agenda Item Type:
Information Item
|
|
III.C.1. Star Students
Agenda Item Type:
Information Item
|
|
III.C.2. Star Teachers
Agenda Item Type:
Information Item
|
|
III.C.3. Employee of the Month
Agenda Item Type:
Information Item
|
|
III.D. Citizens Forum
Agenda Item Type:
Information Item
|
|
IV. COMMUNICATIONS
Agenda Item Type:
Information Item
|
|
IV.A. Board Discussion
Agenda Item Type:
Information Item
Description:
Upcoming Events
Training and Event Recaps |
|
IV.A.1. TASB Q&A on Board Officers
Agenda Item Type:
Information Item
|
|
V. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
Description:
Update of Current District Events, Information, Operations, and Programs
|
|
VI. CONSENT AGENDA
Agenda Item Type:
Information Item
|
|
VI.A. Employment, Retirements, Resignations and Terminations of Professional Staff
Agenda Item Type:
Information Item
|
|
VI.B. Approve Donation From Collegiate Prep PTA
Agenda Item Type:
Information Item
|
|
VI.C. Budget Amendment
Agenda Item Type:
Information Item
|
|
VI.C.1. General - Combined
Agenda Item Type:
Information Item
|
|
VI.C.2. General Operating - Combined
Agenda Item Type:
Information Item
|
|
VI.D. Purchasing Cooperative Fees Disclosure 2017-2018
Agenda Item Type:
Information Item
|
|
VI.E. Renewal for Restaurant and Catering Vendors pursuant to RFP # 16-17-15
Agenda Item Type:
Information Item
|
|
VI.F. Teaching Aids RFP # 18-19-01
Agenda Item Type:
Information Item
|
|
VII. INFORMATION
Agenda Item Type:
Information Item
Description:
These items are presented to the Board for information only. No presentations will be made unless specifically requested by the Board.
|
|
VII.A. January Financials
Agenda Item Type:
Information Item
|
|
VII.B. February Financials
Agenda Item Type:
Information Item
|
|
VIII. FUTURE BOARD AGENDA REQUESTS
Agenda Item Type:
Information Item
|
|
IX. ADJOURN
Agenda Item Type:
Information Item
|