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Meeting Agenda
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CALL TO ORDER: Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been properly posted for the time and manner required by law.
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DISCUSSION ITEMS |
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1. Superintendent's Update
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* ACTION ITEMS |
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1. Consideration and Approval of a Resolution Canvassing the Returns and Declaring the Results of a Bond Election; And Other Matters in Connection Therewith
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2. Consideration and Possible Approval of DOI Amendment
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3. Consideration and Possible Approval of Hiring Authority to the Superintendent through August 31st
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4. Consideration and Possible Approval of Construction Project Manager (CMAR) Interviews & Selection
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5. Consideration and Possible Approval of 8 Seated Round Cafeteria Tables for Navasota Junior High
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*** ADJOURN TO CLOSED SESSION (if necessary) for the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.071-.084), whereupon the Superintendent, at the request of the Board President, will present for the Board’s consideration or discussion the following matters: |
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1. Personnel Matter- Employee Contracts Gov’t Code 551.074
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2. Real Property-Routine – Gov’t Code 551.072
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** ACTION ITEMS - Continued |
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1. Consideration and Possible Action on Professional Staff Resignations of Highly Qualified Personnel - Dr. Musick
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2. Consideration and Possible Action on Professional Probationary Contracts of Highly Qualified Personnel - Dr. Musick
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3. Consideration and Possible Action on Professional Term Contracts of Highly Qualified Personnel - Dr. Musick
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4. Consideration and Possible Action Items discussed in Closed Session
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ADJOURNMENT |
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CONFIRMATION OF NEXT MEETINGS: • Regular Board Meeting, May 20th, 2024, at 6:30 p.m. - Administration Building Board Room |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 13, 2024 at 6:00 PM - Special Board Meeting | |
| Subject: |
CALL TO ORDER: Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been properly posted for the time and manner required by law.
|
|
| Subject: |
DISCUSSION ITEMS |
|
| Subject: |
1. Superintendent's Update
|
|
| Subject: |
* ACTION ITEMS |
|
| Subject: |
1. Consideration and Approval of a Resolution Canvassing the Returns and Declaring the Results of a Bond Election; And Other Matters in Connection Therewith
|
|
| Subject: |
2. Consideration and Possible Approval of DOI Amendment
|
|
| Subject: |
3. Consideration and Possible Approval of Hiring Authority to the Superintendent through August 31st
|
|
| Subject: |
4. Consideration and Possible Approval of Construction Project Manager (CMAR) Interviews & Selection
|
|
| Subject: |
5. Consideration and Possible Approval of 8 Seated Round Cafeteria Tables for Navasota Junior High
|
|
| Subject: |
*** ADJOURN TO CLOSED SESSION (if necessary) for the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.071-.084), whereupon the Superintendent, at the request of the Board President, will present for the Board’s consideration or discussion the following matters: |
|
| Subject: |
1. Personnel Matter- Employee Contracts Gov’t Code 551.074
|
|
| Subject: |
2. Real Property-Routine – Gov’t Code 551.072
|
|
| Subject: |
** ACTION ITEMS - Continued |
|
| Subject: |
1. Consideration and Possible Action on Professional Staff Resignations of Highly Qualified Personnel - Dr. Musick
|
|
| Subject: |
2. Consideration and Possible Action on Professional Probationary Contracts of Highly Qualified Personnel - Dr. Musick
|
|
| Subject: |
3. Consideration and Possible Action on Professional Term Contracts of Highly Qualified Personnel - Dr. Musick
|
|
| Subject: |
4. Consideration and Possible Action Items discussed in Closed Session
|
|
| Subject: |
ADJOURNMENT |
|
| Subject: |
CONFIRMATION OF NEXT MEETINGS: • Regular Board Meeting, May 20th, 2024, at 6:30 p.m. - Administration Building Board Room |
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