January 19, 2017 at 6:15 PM - Regular Meeting
A RECEPTION HONORING THE BOARD OF TRUSTEES WILL
BEGIN AT 6:15 PM
The Board Meeting Will Begin Immediately Following the Reception
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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: consultation with attorney regarding pending or contemplated litigation and/or attorney client privileged matter
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2.B. Texas Government Code 551.072: deliberation regarding the purchase, exchange, lease or value of real property
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2.C. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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2.D. Texas Government Code 551.076: deliberation regarding security audit, security personnel, and security devices
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2.E. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
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2.F. Texas Government Code 551.074: evaluation of superintendent
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2.G. Texas Government Code 551.074: personnel - deliberation and consideration of Athletic Director position
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3. CALL TO ORDER - CONTINUED
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3.A. Invocation
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3.B. Pledge of Allegiance
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4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS
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4.A. Live Streaming
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5. CITIZEN COMMENTS - APPROXIMATELY 7:10 PM
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6. CONSENT/POSSIBLE ACTION ITEMS
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6.A. Tax Collection Report
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6.B. Financial Report for November
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6.C. Executive Expectation Monitoring Report - Emergency Superintendent and Senior Staff Succession, EE-02
Attachments:
()
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6.D. Annual Financial Audit/Comprehensive Annual Financial Report (CAFR)
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6.E. Policy Governance Annual Agenda Planning Calendar 2017/2018
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.B. Citizens' Facility Advisory Committee Report (CFAC)
Attachments:
()
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7.C. School Naming Process Report
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7.D. General Construction Update/Possible Action Report
Attachments:
()
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8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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8.A. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation and/or attorney client privileged matter
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8.B. Texas Government Code 551.072: deliberation regarding the purchase, exchange, lease or value of real property
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8.C. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
|
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8.D. Texas Government Code 551.076: deliberation regarding security audit, security personnel, and security devices
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8.E. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
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8.F. Texas Government Code 551.074: evaluation of superintendent
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8.G. Texas Government Code 551.074: personnel - deliberation and consideration of Athletic Director position
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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11. ADJOURNMENT
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