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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL - ESTABLISH QUORUM
III. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)
III.A. Personnel employment and resignations
III.B. Deliberations regarding the Superintendent's recommendation for Principal of Town Center Elementary
III.C. Review Superintendent's contract
IV. RECONVENE TO OPEN SESSION
V. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
V.A. Discussion and possible action regarding the employment of professional personnel
V.B. Discuss and consider approval of Superintendent's recommendation for Principal of Town Center Elementary
V.C. Discuss and consider possible changes to Superintendent's contract
VI. ACTION ITEMS
VI.A. Consider and act upon an Order Declaring Results of the May 5, 2018 Trustee General Election
VI.B. Consider and act upon an Order Declaring Results of the May 5, 2018 Trustee Special Election
VI.C. Issue Certificate of Election to Newly Elected Board Members
VII. WORK SESSION - TOPICS TO BE DISCUSSED
VII.A. Boundary Realignment Timeline - Sid Grant, Associate Superintendent
VII.B. 2018-2019 Budget - Kelly Penny, Chief Financial Officer, and Diana Sircar, Executive Director of Finance
VIII. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: May 14, 2018 at 6:00 PM - Special Meeting
Subject:
I. CALL TO ORDER
Subject:
II. ROLL CALL - ESTABLISH QUORUM
Subject:
III. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)
Subject:
III.A. Personnel employment and resignations
Subject:
III.B. Deliberations regarding the Superintendent's recommendation for Principal of Town Center Elementary
Subject:
III.C. Review Superintendent's contract
Subject:
IV. RECONVENE TO OPEN SESSION
Subject:
V. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
Subject:
V.A. Discussion and possible action regarding the employment of professional personnel
Subject:
V.B. Discuss and consider approval of Superintendent's recommendation for Principal of Town Center Elementary
Subject:
V.C. Discuss and consider possible changes to Superintendent's contract
Subject:
VI. ACTION ITEMS
Subject:
VI.A. Consider and act upon an Order Declaring Results of the May 5, 2018 Trustee General Election
Subject:
VI.B. Consider and act upon an Order Declaring Results of the May 5, 2018 Trustee Special Election
Subject:
VI.C. Issue Certificate of Election to Newly Elected Board Members
Subject:
VII. WORK SESSION - TOPICS TO BE DISCUSSED
Subject:
VII.A. Boundary Realignment Timeline - Sid Grant, Associate Superintendent
Subject:
VII.B. 2018-2019 Budget - Kelly Penny, Chief Financial Officer, and Diana Sircar, Executive Director of Finance
Subject:
VIII. ADJOURNMENT

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