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August 2, 2018 at 6:15 PM - Workshop Meeting

 

July 26, 2018, at ____________
Agenda
1. CALL TO ORDER
1.A. Call to Order
1.B. Declaration of Quorum
2. CLOSED SESSION - For purposes permitted by Texas Government Code including: 
2.A. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation or attorney/client privileged matter
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 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed
2.D. Texas Government Code 551.074: personnel - quarterly evaluation of superintendent
3. CALL TO ORDER - CONTINUED (Approximately 6:45 PM)
4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS
5. CITIZEN COMMENTS (Approximately 7:00 PM)
6. CONSENT/POSSIBLE ACTION ITEMS
6.A. Minutes of Regular and Called Board Meetings
6.D. Tax Resale Deed
6.E. Candidate Endorsement for TASB Board of Directors Region 13 Position
7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
7.B. Board Member Representation on Committees Report
7.D. Community Engagement Report
7.E. Superintendent Performance Goals 6.1, 6.2 and 6.3 Final Report
7.G. Debt Service Update Report
7.H. 2018/2019 Budget Development Update
7.H.1. Certified Property Value Update and Possible Approval of Property Appraisal Rolls
7.H.2. Tax Rate Information and Required Notice of Public Meeting 
7.J. Approval of Request for Qualifications (RFQ) for Architectural/Engineering Services for 2018 Building Program
7.K. Selection of Construction Delivery Method for 2018 Building Program
8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
8.A. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation or attorney/client privileged matter
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 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed
8.D. Texas Government Code 551.074: personnel - quarterly evaluation of superintendent
9. ACTION PURSUANT TO CLOSED SESSION
10. DEBRIEFING OF BOARD MEETING
11. ADJOURNMENT

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