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Meeting Agenda
I. Call to Order and Roll Call 
II. Prayer
III. Pledge of Allegiance
IV. Business and Support
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
V. Closed Session - Discussion regarding Section 551.071 and 551.074 of the Texas Government Code, including employment resignations, appointments, and terminations
V.A. Consultation with Legal Counsel Regarding Claims/Counter Claims with Respect to PHD Vision and Matters Related Thereto
V.B. Discussion Regarding Superintendent's Annual Evaluation and Employment Contract Modifications
V.C. Discussion of Resignations, Appointments & Terminations
VI. Open Session 
VI.A. Action Regarding Authorizing Legal Counsel to Proceed in the Matter of PHD Vision, as Discussed in Closed Session
VI.B. Action Regarding Approval of Superintendent's Annual Evaluation
VI.C. Action Regarding Approval of Modification of Superintendent's Employment Contract
VI.D. Action on Taking Possible Action of Resignations, Appointments & Terminations
VII. Adjournment
Agenda Item Details Reload Your Meeting
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

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