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Meeting Agenda
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1. Order of Business
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1.A. Call to Order
Presented By: Mr. Mike Helms |
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2. Board of Trustees to Discuss and Consider for Approval:
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2.A. Renewal of Property and Windstorm Insurance with Amerisc for 2017-2018
Presented by: Mr. David Croak |
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3. Executive Session -Consideration of Personnel Matters of the sort Described in Section 551.074(1)(a)(2), Texas Government Code, regarding the appointment , employment, evaluation, reassignment, duties, discipline, or dismissal of public employee (Executive Session). Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Executive Session). The Board may Elect to meet in closed (Executive Session), to deliberate the value of said real property as permitted by Section 551.072 and 551.073, Texas Government Code. The Board may elect to meet in closed (Executive Session), to deliberate regarding student discipline as permitted by Section 551.082. Any Action, Decision, or Vote on an Executive Session Matter will be taken in Open Session.
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3.A. Personnel Matters
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3.B. Finalize Superintendent Contract
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4. Take Action on Superintendent Contract
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5. Take Action on Executive Session Items
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 28, 2017 at 6:00 PM - Special Meeting | |
| Subject: |
1. Order of Business
|
|
| Subject: |
1.A. Call to Order
Presented By: Mr. Mike Helms |
|
| Subject: |
2. Board of Trustees to Discuss and Consider for Approval:
|
|
| Subject: |
2.A. Renewal of Property and Windstorm Insurance with Amerisc for 2017-2018
Presented by: Mr. David Croak |
|
| Subject: |
3. Executive Session -Consideration of Personnel Matters of the sort Described in Section 551.074(1)(a)(2), Texas Government Code, regarding the appointment , employment, evaluation, reassignment, duties, discipline, or dismissal of public employee (Executive Session). Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Executive Session). The Board may Elect to meet in closed (Executive Session), to deliberate the value of said real property as permitted by Section 551.072 and 551.073, Texas Government Code. The Board may elect to meet in closed (Executive Session), to deliberate regarding student discipline as permitted by Section 551.082. Any Action, Decision, or Vote on an Executive Session Matter will be taken in Open Session.
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| Subject: |
3.A. Personnel Matters
|
|
| Subject: |
3.B. Finalize Superintendent Contract
|
|
| Subject: |
4. Take Action on Superintendent Contract
|
|
| Subject: |
5. Take Action on Executive Session Items
|
|