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Meeting Agenda
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1. Board Appreciation Dinner 5:00-5:45 at Intermediate Campus Library
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2. Call to Order
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3. Invocation
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4. Pledges
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5. Public Forum
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5.1. Public Comment
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6. Presentations
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6.1. Board Appreciation
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7. Communication to and from Board
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7.1. Election Information for 2020 May election
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7.2. Northeast Texas School Board Association Spring Meeting
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8. Consent Agenda
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8.1. Minutes
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8.2. Financial Report
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9. Information Items
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9.1. Enrollment
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9.2. Texas Academic Performance Report (TAPR) and Federal and State Report Card Review
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10. Items for Action: Discussion and Consideration
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10.1. Approval of Order of Election for May 2, 2020
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10.2. Joint Election with City of Pittsburg
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10.3. Approve local policy adoptions in Update 114
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11. Closed Meeting- To be convened according to Government Code Tex Govt. 55l.074 Personnel, Gov't Code 551.072 Real Property, Gov't Code 551.071 Attorney Consultation
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11.1. Consult with attorney re: pending litigation (Civil Action No. 2:20-cv-00005 in the Eastern District of Texas) and re: potential litigation- Tex. Govt. Code 551.071
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11.2. Personnel
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11.3. Property
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11.4. Superintendent Evaluation and Contract
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12. Item for Action: Discussion and Consideration
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12.1. Possible action to authorize District lawyers to represent defendants in lawsuit and to enforce the District's contractual rights.
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12.2. Approve Superintendent Contract
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12.3. Approve new positions for 2020-2021
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 27, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Board Appreciation Dinner 5:00-5:45 at Intermediate Campus Library
|
|
| Subject: |
2. Call to Order
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Pledges
|
|
| Subject: |
5. Public Forum
|
|
| Subject: |
5.1. Public Comment
|
|
| Subject: |
6. Presentations
|
|
| Subject: |
6.1. Board Appreciation
|
|
| Subject: |
7. Communication to and from Board
|
|
| Subject: |
7.1. Election Information for 2020 May election
|
|
| Subject: |
7.2. Northeast Texas School Board Association Spring Meeting
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.1. Minutes
|
|
| Subject: |
8.2. Financial Report
|
|
| Subject: |
9. Information Items
|
|
| Subject: |
9.1. Enrollment
|
|
| Subject: |
9.2. Texas Academic Performance Report (TAPR) and Federal and State Report Card Review
|
|
| Presenter: |
Ms. Dunavant
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|
| Subject: |
10. Items for Action: Discussion and Consideration
|
|
| Subject: |
10.1. Approval of Order of Election for May 2, 2020
|
|
| Subject: |
10.2. Joint Election with City of Pittsburg
|
|
| Subject: |
10.3. Approve local policy adoptions in Update 114
|
|
| Subject: |
11. Closed Meeting- To be convened according to Government Code Tex Govt. 55l.074 Personnel, Gov't Code 551.072 Real Property, Gov't Code 551.071 Attorney Consultation
|
|
| Subject: |
11.1. Consult with attorney re: pending litigation (Civil Action No. 2:20-cv-00005 in the Eastern District of Texas) and re: potential litigation- Tex. Govt. Code 551.071
|
|
| Subject: |
11.2. Personnel
|
|
| Subject: |
11.3. Property
|
|
| Subject: |
11.4. Superintendent Evaluation and Contract
|
|
| Subject: |
12. Item for Action: Discussion and Consideration
|
|
| Subject: |
12.1. Possible action to authorize District lawyers to represent defendants in lawsuit and to enforce the District's contractual rights.
|
|
| Subject: |
12.2. Approve Superintendent Contract
|
|
| Subject: |
12.3. Approve new positions for 2020-2021
|
|
| Subject: |
13. Adjournment
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|