June 21, 2018 at 7:00 PM - Regular
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I. Call to Order/Establish Quorum
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II. Pledge of Allegiance and Prayer
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III. Public Forum
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IV. Items for Board Action
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IV.A. Consider and Approve Minutes
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IV.A.1. May 17, 2018
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IV.B. Tax Collector's Report
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IV.C. Accounts Payable Report
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IV.D. Consider and Approve Property/Casualty Insurance Coverage with TASB Risk Mgmt Fund
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V. Items for Board Information - Items for information may become action items
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V.A. Superintendent/Principal Report
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V.A.1. STAAR/TELPAS
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V.A.2. Facilities
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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.)
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VI.A. Personnel -
Consider
Employment, Resignations, Reassignments, Recommendations, Substitute Teacher List,
Extended Leaves, and Other
Personnel Matters
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VI.A.1. Private consultation with Board's attorney on all subject or matter authorized by law.
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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.
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VI.B. Consider Substitute Teacher List Additions
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VI.C. Report on Student Status
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VII. Open Session
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VII.A. Personnel - Resignations and Recommendations
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VII.B. Consider and Approve additions to Substitute Teacher List
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VII.C. Student Status
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VIII. Adjournment
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