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Meeting Agenda
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1. Call to Order and Establish Quorum
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2. Pledge of Allegiance and Invocation
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3. Public Forum
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4. Superintendent's Report (District Activities and Special Events)
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4.A. District Recognition
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4.B. Curriculum and Instruction Update presented by Dr. Ashworth, Director of Curriculum, Instruction, and Assessment
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4.B.1. Update on Board Goal #1: S-TISD will generate and promote opportunities for high levels of student success.
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4.C. Enrollment Update
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4.D. Financial Update
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5. Consent Agenda Action Items
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5.A. Consideration and Possible Approval of Minutes: Regular Meeting, August 12, 2019 and Special Meeting, August 26, 2019
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5.B. Consideration and Possible Approval of Finance Report
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6. Consideration and Possible Approval of Innovative Courses 2019-2020
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7. Consideration and Possible Approval of Cybersecurity Coordinator
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8. Adjourn to closed/executive session pursuant to the following sections of the Texas Open Meetings Act: Code Section 551.074 - Discussing Personnel - Evaluation of Superintendent
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9. Consideration and Possible Action on Superintendent's Contract
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10. Confirmation of next Regular Meeting: Monday, October 14, 2019, 6:00 p.m.
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 9, 2019 at 6:00 PM - Regular | |
| Subject: |
1. Call to Order and Establish Quorum
|
|
| Subject: |
2. Pledge of Allegiance and Invocation
|
|
| Subject: |
3. Public Forum
|
|
| Subject: |
4. Superintendent's Report (District Activities and Special Events)
|
|
| Subject: |
4.A. District Recognition
|
|
| Subject: |
4.B. Curriculum and Instruction Update presented by Dr. Ashworth, Director of Curriculum, Instruction, and Assessment
|
|
| Subject: |
4.B.1. Update on Board Goal #1: S-TISD will generate and promote opportunities for high levels of student success.
|
|
| Subject: |
4.C. Enrollment Update
|
|
| Subject: |
4.D. Financial Update
|
|
| Subject: |
5. Consent Agenda Action Items
|
|
| Subject: |
5.A. Consideration and Possible Approval of Minutes: Regular Meeting, August 12, 2019 and Special Meeting, August 26, 2019
|
|
| Subject: |
5.B. Consideration and Possible Approval of Finance Report
|
|
| Subject: |
6. Consideration and Possible Approval of Innovative Courses 2019-2020
|
|
| Subject: |
7. Consideration and Possible Approval of Cybersecurity Coordinator
|
|
| Subject: |
8. Adjourn to closed/executive session pursuant to the following sections of the Texas Open Meetings Act: Code Section 551.074 - Discussing Personnel - Evaluation of Superintendent
|
|
| Subject: |
9. Consideration and Possible Action on Superintendent's Contract
|
|
| Subject: |
10. Confirmation of next Regular Meeting: Monday, October 14, 2019, 6:00 p.m.
|
|
| Subject: |
11. Adjournment
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|