July 12, 2018 at 5:30 PM - Special Meeting
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A. CALL TO ORDER: Establish a quorum
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B. CLOSED SESSION
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B.1. Hear and deliberate regarding Superintendent's recommendations regarding employment and contract status of administrative professional personnel - Tex. Gov't Code 551.074
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B.2. Hear and deliberate regarding suspension of portions of DC(LOCAL) from July 13, 2018 through August 19, 2018, Tex. Gov't Code 551.074
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C. RECONVENE IN OPEN SESSION (approximately 6:30 PM)
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D. ACTION ITEMS
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D.1. Consider and take possible action regarding Superintendent's recommendations regarding employment and contract status of administrative professional personnel
Presenter:
Dr. Eric Wright
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D.2. Consider and take possible action regarding suspension of portions of DC(LOCAL) from July 13, 2018 through August 19, 2018
Presenter:
Dr. Eric Wright
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D.3. Consideration and possible approval of asbestos and mold remediation services procurement
Presenter:
Max Cleaver
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D.4. Consideration and possible approval of contracts with Intertec Flooring, Sisk-Robb Inc., and Burcham Environmental for a 2017 Bond flooring project at Hays HS cafeteria in the amount of $106,839
Presenter:
Max Cleaver
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D.5. Consideration and possible adoption of Board Operating Procedures
Presenter:
Dr. Eric Wright, Merideth Keller
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E. INFORMATION ITEMS
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E.1. Deliberation regarding creation of Social Contract for Board Members
Presenter:
Dr. Eric Wright; Merideth Keller
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F. UPCOMING BOARD MEETINGS
Description:
Monday, August 20, 2018 - Agenda Workshop – Hays High School
Thursday, August 30, 2018 - Regular Meeting – Hays High School Monday, September 17, 2018 - Agenda Workshop – Hays High School Monday, September 24, 2018 - Business Meeting – Hays High School Official Board of Trustees information may be obtained at www.hayscisd.net |
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G. ADJOURN
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