April 13, 2017 at 6:00 PM - Called Board Meeting
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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 OVER $25k
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2.A. Curriculum and Instruction
Presenter:
Dr. Andrea Hensley, Assist. Supt. of C&I
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2.A.1. AVID
Attachments:
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2.A.2. IMA TEKS Certification
Attachments:
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2.B. Operations
Presenter:
Barry Hipp, Operations Director
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2.B.1. Classroom Furniture for Cooke, Coleman and Marti Elementaries
Attachments:
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3. HUMAN RESOURCES
Presenter:
Kyle Boles, Exec. Director of HR
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3.A. Chapter 21
Attachments:
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4. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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4.A. 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.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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4.C. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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5. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
Presenter:
June Bates, Board President
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6. ADJOURNMENT
Presenter:
June Bates, Board President
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