February 5, 2015 at 6:15 PM - Workshop Meeting
Test oh where oh where are you Posting Info???
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1. CALL TO ORDER
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1.A. Call to Order
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1.B. Declaration of Quorum
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2. CLOSED SESSION - For purposes permitted by Texas Government Code including:
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2.A. Texas Government Code 551.071 and 551.129: consultation with attorney regarding pending or contemplative litigation or attorney/client privileged matter
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2.B. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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2.C. Texas Government code 551.082: deliberate complaint brought by parent/student regarding disciplinary matter and/or against an employee
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2.D. Texas Government Code 551.0821: deliberation regarding complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed
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3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)
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4. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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4.A. Review of Communications with Appropriate Action
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5. CITIZEN COMMENTS - (Approximately 7:00 p.m.)
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6. CONSENT /POSSIBLE ACTION ITEMS
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6.A. Minutes of Regular and Called Board Meetings
Attachments:
()
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6.B. Contract for Election Services
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Texas Academic Performance Report and Public Hearing
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7.B. Update on Elementary Math Improvement
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7.C. College Board Advanced Program
Attachments:
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7.D. mLISD Technology Update
Attachments:
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7.E. Executive Expectation Monitoring Report - EE - 8, Financial Administration
Attachments:
()
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7.F. Executive Expectation Monitoring Report - EE - 14, District Calendar
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7.G. High School Attendance Zoning Process
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7.H. Appointment of External Auditor
Attachments:
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7.I. First Financial Banking Resolution
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7.J. Construction
Attachments:
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7.J.1. General Construction Update/Progress Report
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8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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8.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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8.B. Texas Government Code 551.071 and 551.129: consultation with attorney regarding pending or contemplative litigation or attorney/client privileged matter
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8.C. Texas Government code 551.082: deliberate complaint brought by parent/student regarding disciplinary matter and/or against an employee
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8.D. Texas Government Code 551.0821: deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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