July 13, 2017 at 6:00 PM - Special Meeting
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I. Call to Order
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II. Roll Call
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III. First Order of Business
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IV. Action Items
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IV.1. Administer Oath of Office to Newly Appointed Board Member
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IV.2. Reorganize Board of Trustees
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IV.3. Discuss & Consider & Possible Approval of Parent Engagement Plan
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IV.4. Review STAAR Reports
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IV.5. Discuss & Consider & Possible Approval of Budget Amendments for Special Projects
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V. Executive Session
Description:
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body. 551.0821 - In cases involving the discipline of a public school child where discussions might reveal that the child's identity.
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V.1. Discuss & Consider Personnel
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V.2. Discuss & Consider Superintendent Evaluation & Contract
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VI. Reconvene Open Session
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VI.1. Consider & Take Action in Regard to Personnel
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VI.2. Consider & Take Action in Regard to Superintendent Evaluation & Contract
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VII. Action Items
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