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April 16, 2015 at 7:00 PM - Regular

Agenda
I. Call to Order/Establish Quorum
II. Pledge of Allegiance and Prayer
III. Public Comment/Audience Participation (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)
IV. Items for Board Action
IV.A. Consider and Approve Minutes
IV.A.1. March 24, 2015
IV.B. Tax Collector's Report
IV.C. Accounts Payable Report
IV.C.1. Quarterly Investment Report
IV.D. Consider and Approve Statement of Impact amendment request from Harmony School of Science Houston
IV.E. Consider and Approve Audit Services for 2014 - 2015 school year
V. Items for Board Information - Items for information may become action items
V.A. Superintendent/Principal Report
V.A.1. Attendance
V.A.2. STAAR Update
V.A.3. Eighth Grade Trip/Graduation
V.A.4. Teacher Appreciation Dinner
V.A.5. Evaluation
VI. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)
VI.A. Personnel
VI.A.1. Private consultation with Board's attorney on all subject or matter authorized by law.
VI.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
VI.B. Consider Substitute Teacher List Additions
VI.C. Consider Professional Contracts
VII. Open Session
VII.A. Action, if any, on Executive Session
VII.A.1. Personnel
VII.B. Consider and Approve additions to Substitute Teacher List
VII.C. Consider and Approve Professional Contracts
VIII. Adjournment
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