Meeting Agenda
I. CALL TO ORDER 
II. CLOSED SESSION 
III. COMMUNICATIONS
III.A. Board Discussion
IV. INFORMATION
IV.A. DocuNav/LaserFiche
IV.B. Educational Management & Staffing Solutions
IV.C. Thespian Festival
IV.D. Dress Code
IV.E. Eight Period Schedule
IV.F. Strategic Planning
IV.G. Information Rotation
IV.H. Budget Update
V. FUTURE BOARD AGENDA REQUESTS
VI. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: March 4, 2019 at 6:30 PM - Called Meeting
Subject:
I. CALL TO ORDER 
Agenda Item Type:
Information Item
Description:

FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by the Texas Open Meetings Act, Texas Government Code Chapter 551.
Subject:
II. CLOSED SESSION 
Agenda Item Type:
Information Item
Description:
Recess to Executive Session, pursuant to Texas Open Meetings Act, Texas Government Code Section:

551.071)  Private consultation with the board's attorney,
551.072)  Deliberation regarding real property.                  
551.074)  To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

1. Superintendent Evaluation and Goals

551.076)  Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
551.082)  Considering discipline of a public school child, or complaint or charge against personnel. 
551.0821)  Considering a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed.
551.084)  Investigating a matter where a witness is excluded from a hearing during the examination of another witness in the investigation.

If, during the course of the meeting, the Board of Trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section listed above.

The Board will vote on matters in Open Session considered in Closed Session or matters considered if the Board enters into a Closed meeting during the meeting, if applicable.
Subject:
III. COMMUNICATIONS
Agenda Item Type:
Information Item
Subject:
III.A. Board Discussion
Agenda Item Type:
Information Item
Description:
Upcoming Events
Training and Event Recaps
Discuss the Format of Future Board Minutes
Board Training Requirements
Subject:
IV. INFORMATION
Agenda Item Type:
Information Item
Description:
These items are presented to the Board for information only.  No presentations will be made unless specifically requested by the Board.
Subject:
IV.A. DocuNav/LaserFiche
Agenda Item Type:
Information Item
Attachments:
Subject:
IV.B. Educational Management & Staffing Solutions
Agenda Item Type:
Information Item
Attachments:
Subject:
IV.C. Thespian Festival
Agenda Item Type:
Information Item
Attachments:
Subject:
IV.D. Dress Code
Agenda Item Type:
Information Item
Attachments:
Subject:
IV.E. Eight Period Schedule
Agenda Item Type:
Information Item
Attachments:
Subject:
IV.F. Strategic Planning
Agenda Item Type:
Information Item
Subject:
IV.G. Information Rotation
Agenda Item Type:
Information Item
Description:
Academics
Finance
Innovation
Accountability
Subject:
IV.H. Budget Update
Agenda Item Type:
Information Item
Subject:
V. FUTURE BOARD AGENDA REQUESTS
Agenda Item Type:
Information Item
Subject:
VI. ADJOURN
Agenda Item Type:
Information Item

Web Viewer