October 4, 2016 at 6:30 PM - Called
| Agenda |
|---|
|
I. Routine Business
|
|
I.A. Call To Order
|
|
I.B. Invocation
|
|
I.C. Pledge of Allegiance
|
|
I.D. Certification of Notice
|
|
II. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
|
|
II.A. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)
|
|
II.A.1. Consider legal advice regarding renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.
|
|
II.B. Teachers and Administrators (Tex.Gov't Code 551.074)
|
|
II.B.1. Discussion of Selection/Employment
|
|
II.B.2. Discussion of Evaluation
|
|
II.B.3. Reassignment and Resignations
|
|
II.B.4. Duties
|
|
II.B.5. Discipline
|
|
II.B.6. Discussion of Termination
|
|
II.B.7. Consider renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.
|
|
II.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
|
|
II.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
|
|
II.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
|
|
III. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.
|
|
IV. Personnel (Dr. Nina LeBlanc)
|
|
IV.A. Action Items: (Goal 6)
|
|
IV.A.1. Consider Approval of Contractual staff
|
|
V. Adjourn
|
|
VI. Future Reports/Action Items
|
|
VI.A. October
|
|
VI.A.1. Auditors Final Report 2015-16
|
|
VI.B. November
|
|
VI.B.1. Maintenance Report
|
|
VI.B.2. Technology Audit Report (Region 5)
|