February 27, 2017 at 6:00 PM - Called Board Meeting
Agenda |
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1. CALL TO ORDER
Presenter:
June Bates, Board President
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1.A. Pledge of Allegiance
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1.B. Invocation
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2. ACTION ITEMS
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2.A. Cancel Board of Trustees Election
Presenter:
June Bates, Board President
Attachments:
(
)
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2.B. Final Design Approval
Presenter:
Douglas Koehne, Corgan Architects
Attachments:
(
)
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2.C. Finance Software
Presenter:
David Johnson, CFO
Attachments:
(
)
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3. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
Presenter:
June Bates, Board President
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3.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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3.B. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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3.B.1. Superintendent's Mid-Year Evaluation
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3.B.2. Board Goals
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3.C. Discussion regarding student discipline (TGC551.082)
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3.D. Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
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4. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
Presenter:
June Bates, Board President
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5. ADJOURNMENT
Presenter:
June Bates, Board President
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