Meeting Agenda
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I. Call to Order and Roll Call
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II. Prayer
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III. Pledge of Allegiance
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IV. Business and Support
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IV.A. Action: Discuss and Take Possible Action on Bid for Project #19.03 for the RISD Hattie Martin Elementary School, Ortiz Intermediate School and Seale Jr. High School Roofing Improvements
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V. Closed Session - Discussion regarding Section 551.071 and 551.074 of the Texas Government Code, including employment resignations, appointments, and terminations
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V.A. Consultation with Legal Counsel Regarding Claims/Counter Claims with Respect to PHD Vision and Matters Related Thereto
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V.B. Discussion Regarding Superintendent's Annual Evaluation and Employment Contract Modifications
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V.C. Discussion of Resignations, Appointments & Terminations
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VI. Open Session
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VI.A. Action Regarding Authorizing Legal Counsel to Proceed in the Matter of PHD Vision, as Discussed in Closed Session
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VI.B. Action Regarding Approval of Superintendent's Annual Evaluation
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VI.C. Action Regarding Approval of Modification of Superintendent's Employment Contract
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VI.D. Action on Taking Possible Action of Resignations, Appointments & Terminations
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VII. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 30, 2019 at 5:00 PM - Special Meeting | |
Subject: |
I. Call to Order and Roll Call
|
|
Subject: |
II. Prayer
|
|
Subject: |
III. Pledge of Allegiance
|
|
Subject: |
IV. Business and Support
|
|
Subject: |
IV.A. Action: Discuss and Take Possible Action on Bid for Project #19.03 for the RISD Hattie Martin Elementary School, Ortiz Intermediate School and Seale Jr. High School Roofing Improvements
|
|
Subject: |
V. Closed Session - Discussion regarding Section 551.071 and 551.074 of the Texas Government Code, including employment resignations, appointments, and terminations
|
|
Subject: |
V.A. Consultation with Legal Counsel Regarding Claims/Counter Claims with Respect to PHD Vision and Matters Related Thereto
|
|
Subject: |
V.B. Discussion Regarding Superintendent's Annual Evaluation and Employment Contract Modifications
|
|
Subject: |
V.C. Discussion of Resignations, Appointments & Terminations
|
|
Subject: |
VI. Open Session
|
|
Subject: |
VI.A. Action Regarding Authorizing Legal Counsel to Proceed in the Matter of PHD Vision, as Discussed in Closed Session
|
|
Subject: |
VI.B. Action Regarding Approval of Superintendent's Annual Evaluation
|
|
Subject: |
VI.C. Action Regarding Approval of Modification of Superintendent's Employment Contract
|
|
Subject: |
VI.D. Action on Taking Possible Action of Resignations, Appointments & Terminations
|
|
Subject: |
VII. Adjournment
|