Meeting Agenda
|
---|
1. Call to Order - Roll Call
|
2. Verification of Compliance with Open Meeting Law - this is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting.
|
3. Future Consent Agenda
|
3.A. Discussion of Request for Approval of TASB BuyBoard Cooperative Management Fee Report
|
3.B. Discussion of Request for Approval of Odessa High School Theatre Students' Out-of-State Travel to Lincoln, Nebraska
|
3.C. Discussion of Request for Approval of Permian High School Band Students' Out-of-State Travel to Colorado Springs, Colorado
|
3.D. Discussion of Request for Approval of Permian & Odessa High School Audio/Visual Production Students' Overseas Travel
|
3.E. Discussion of Request for Approval of Revisions to the Student Code of Conduct
|
4. Action Items
|
4.A. Discussion of Request for Approval of Purchases over $50,000
|
4.B. Discussion of Request for Approval of Proximity Learning
|
5. Report/Discussion Items
|
5.A. Comprehensive Needs Assessment Report - LSG Goals 1, 2, 3, 4
|
5.B. Board's Review of Lone Star Governance Student Outcome Goals and Board Constraints - LSG Goals 1, 2, 3, 4
|
5.C. Report on Acknowledgement of Gifts and Donations
|
5.D. Discussion Related to Rescheduling March 26th Board Meeting to March 28th
|
6. Possible Request for Approval to Move to Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code - Board will deliberate the appointment, employment, evaluation, resignation, duties, discipline, or dismissal of public employees of the District or hear a complaint or charge brought against an employee of the school district by another employee
|
7. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | January 15, 2019 at 6:00 PM - Board Work Study | |
Subject: |
1. Call to Order - Roll Call
|
|
Subject: |
2. Verification of Compliance with Open Meeting Law - this is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting.
|
|
Subject: |
3. Future Consent Agenda
|
|
Subject: |
3.A. Discussion of Request for Approval of TASB BuyBoard Cooperative Management Fee Report
|
|
Attachments:
|
||
Subject: |
3.B. Discussion of Request for Approval of Odessa High School Theatre Students' Out-of-State Travel to Lincoln, Nebraska
|
|
Attachments:
|
||
Subject: |
3.C. Discussion of Request for Approval of Permian High School Band Students' Out-of-State Travel to Colorado Springs, Colorado
|
|
Attachments:
|
||
Subject: |
3.D. Discussion of Request for Approval of Permian & Odessa High School Audio/Visual Production Students' Overseas Travel
|
|
Attachments:
|
||
Subject: |
3.E. Discussion of Request for Approval of Revisions to the Student Code of Conduct
|
|
Subject: |
4. Action Items
|
|
Subject: |
4.A. Discussion of Request for Approval of Purchases over $50,000
|
|
Attachments:
|
||
Subject: |
4.B. Discussion of Request for Approval of Proximity Learning
|
|
Attachments:
|
||
Subject: |
5. Report/Discussion Items
|
|
Subject: |
5.A. Comprehensive Needs Assessment Report - LSG Goals 1, 2, 3, 4
|
|
Attachments:
|
||
Subject: |
5.B. Board's Review of Lone Star Governance Student Outcome Goals and Board Constraints - LSG Goals 1, 2, 3, 4
|
|
Attachments:
|
||
Subject: |
5.C. Report on Acknowledgement of Gifts and Donations
|
|
Attachments:
|
||
Subject: |
5.D. Discussion Related to Rescheduling March 26th Board Meeting to March 28th
|
|
Description:
The Education Partnership has scheduled Celebrating Champions on March 26th. This is a celebration of teachers from Odessa, Midland, and Greenwood.
|
||
Subject: |
6. Possible Request for Approval to Move to Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code - Board will deliberate the appointment, employment, evaluation, resignation, duties, discipline, or dismissal of public employees of the District or hear a complaint or charge brought against an employee of the school district by another employee
|
|
Subject: |
7. Adjournment
|