December 1, 2016 at 6:15 PM - Workshop Meeting
There will be a reception honoring Russell Bundy beginning at 5:00 PM. The Board Meeting will begin at 6:15 PM.
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.A. Call to Order
|
|
1.B. Declaration of Quorum
|
|
1.C. Oath of Office
|
|
2. CLOSED SESSION - For purposes permitted by Texas Government Code, including: (Approximately 6:20 PM)
|
|
2.A. Texas Government Code 551.072: deliberation regarding the purchase, exchange, lease or value of real property
|
|
2.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
|
|
2.C. Texas Government Code 551.076: deliberation regarding security audit, security personnel, and security devices
|
|
2.D. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation and/or attorney client privileged matter
|
|
2.E. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
|
|
2.F. Texas Government Code 551.074: discussion regarding appraisal process for school superintendent
|
|
3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)
|
|
4. CITIZEN COMMENTS (Approximately 7:00 p.m.)
|
|
5. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS
|
|
5.A. Early Reading Instruments (ERI) Data Report
Attachments:
()
|
|
6. CONSENT/POSSIBLE ACTION ITEMS
|
|
6.A. Minutes of Regular and Called Board Meetings
Attachments:
()
|
|
6.B. Financial Report for October
|
|
7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
|
|
7.A. Re-organization of the Board of Trustees
|
|
7.B. Gifted and Talented Program Audit Review Report
|
|
7.C. Policy Governance Executive Expectation, EE16 - Facilities Report
Attachments:
()
|
|
7.D. Construction Report
Attachments:
()
|
|
8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
|
|
8.A. Texas Government Code 551.072: deliberation regarding the purchase, exchange, lease or value of real property
|
|
8.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
|
|
8.C. Texas Government Code 551.076: deliberation regarding security audit, security personnel, and security devices
|
|
8.D. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation and/or attorney client privileged matter
|
|
8.E. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
|
|
8.F. Texas Government Code 551.074: discussion regarding appraisal process for school superintendent
|
|
9. ACTION PURSUANT TO CLOSED SESSION
|
|
10. DEBRIEFING OF BOARD MEETING
|
|
11. ADJOURNMENT
|
