December 17, 2018 at 6:00 PM - Called
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I. Routine Business
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I.A. Call to Order
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I.B. Invocation
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I.C. Pledge of Allegiance
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I.D. Certification of Notice
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II. Finance (Robin Hataway)
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II.A. Action Item:
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II.A.1. Consider District's recommendation for approval of Construction Manager at Risk for bond projects.
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III. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
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III.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)
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III.A.1. Consider legal advice regarding renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.
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III.B. Teachers and Administrators (Tex.Gov't Code 551.074)
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III.B.1. Discussion of Selection/Employment
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III.B.2. Discussion of Evaluation
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III.B.3. Reassignment and Resignations
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III.B.4. Duties
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III.B.5. Discipline
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III.B.6. Discussion of Termination
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III.B.7. Consider renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.
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III.B.8. Evaluation of Superintendent
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III.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
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III.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
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III.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
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IV. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.
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V. Personnel (Dr. Nina LeBlanc)
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V.A. Action Items: (Goal 6)
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V.A.1. Consider Approval of Contractual staff
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VI. Adjourn
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