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March 23, 2020 at 5:00 PM - Regular

Agenda
1. CALL TO ORDER
1.A. Establish a quorum
1.B. Pledge of Allegiance
1.C. Mission Statement
1.D. Recognize Visitors / Open Forum
2. CONSENT AGENDA
2.A. Approve minutes from previous meetings
2.B. Approve checks and bills
2.C. Approve financial report
2.D. Approve quarterly investment report
2.E. Consider budget amendment
3. REPORTS & INFORMATION
3.A. Superintendent  Report
4. ACTION  ITEMS
4.A. Consider Textbook Recommendations
4.B. Consider Mr. Taylor for the 2020-2021 Regional Advisory Committee for Region 7 ESC
4.C. Approve yearbook publisher for 2021-2022
4.D. Consider Resolution regarding extension of leave during Precautionary Exclusion
5. EXECUTIVE SESSION
5.A. The Board will adjourn into Closed Executive Session for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
5.A.1. 551.074) for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee
5.A.1.a. Consider Superintendent recommendations regarding the employment and contract status of  professional administrative personnel, including campus principals
5.A.1.b. Consider employment of personnel
6. RECONVENE INTO OPEN SESSION
6.A. Board action, if any, regarding Superintendent recommendations for the employment and contract status of professional administrative personnel, including campus principals
6.B. Board action, if any, regarding hiring of personnel
7. ADJOURN
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