March 20, 2018 at 5:30 PM - Regular
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I. Call to Order
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I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
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II. Closed Session
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II.A. Closed meeting will be held for the purposes authorized by the Texas open meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
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II.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.
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II.A.I.a. Consider legal advice regarding personnel issues.
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II.A.I.b. Consider legal advice regarding any agenda action item.
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II.A.II. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.
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II.A.II.a. Closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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III. Reconvene and Open Session
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III.A. Action on Closed Session Items
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IV. Invocation
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IV.A. Pastor Clay Price - Truevine Baptist Church
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V. Presentation of Colors - GHS NJROTC
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VI. Recognition
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VI.A. Recognition of UIL First Place 2017-2018 Winners
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VI.B. Recognition of Hero of Hope
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VII. Receive Individuals and /or Delegates
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VIII. Reports/Discussion Items
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VIII.A. Superintendent's Report
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VIII.A.I. District News Update
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VIII.B. Teaching and Learning
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VIII.B.I. Receipt and First Reading of TASB Policy Update 110
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IX. Action and Discussion Items
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IX.A. Consider Approval of Identification of Critical Teacher Shortages in the Areas of Bilingual, Foreign Language/Spanish, Special Education, High School Math and Science.
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IX.B. Consider Approval of Budget Amendment to transfer to Construction fund for purchase of STEM Academy Gym
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IX.C. Consider and take possible action regarding retention of District legal counsel.
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X. Consent Agenda
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X.A. Monthly Budgetary Financial Report
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X.B. Consider Approval of Vendor List
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X.C. Consider Approval of Instructional Materials Allotment and TEKS Certification Form 2018-2019
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X.D. Consider Approval of Bid on Resale Property
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X.E. Board Minutes for February 12, 2018 and February 27, 2018
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XI. Comments from Individual Board Members
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XII. Future Agenda Items
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XIII. Future Meetings/Workshops
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XIII.A. Forensic Audit Review
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XIV. Adjournment
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