Meeting Agenda
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1. Roll Call, Establishment of Quorum and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
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3. Moment of Silence/Pledge of Allegiance/Texas Pledge
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4. Adopt Agenda
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5. Communication from Administration
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5.A. Curriculum Update
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5.B. Update on Contract Renewals and Stipends
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5.C. Update on Redesign Grant
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6. New Business
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6.A. Discussion and Possible Action Regarding Status of Law Enforcement
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7. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Consider the Following
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7.A. Consider Employment of Chief Financial Officer
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7.B. Consider Employment of Director of Technology
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7.C. Discuss Personnel Matters
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7.D. Discuss Special Education Audit
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7.E. Discuss Legal Matters
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8. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
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8.A. Consider Approval of Employment of Chief Financial Officer
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8.B. Consider Approval of Employment of Director of Technology
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 21, 2019 at 5:30 PM - Special | |
Subject: |
1. Roll Call, Establishment of Quorum and Call to Order
|
|
Subject: |
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
Subject: |
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
Subject: |
4. Adopt Agenda
|
|
Subject: |
5. Communication from Administration
|
|
Subject: |
5.A. Curriculum Update
|
|
Presenter: |
E. Bera
|
|
Subject: |
5.B. Update on Contract Renewals and Stipends
|
|
Presenter: |
E. Bera
|
|
Subject: |
5.C. Update on Redesign Grant
|
|
Presenter: |
E. Bera
|
|
Subject: |
6. New Business
|
|
Subject: |
6.A. Discussion and Possible Action Regarding Status of Law Enforcement
|
|
Presenter: |
E. Bera
|
|
Subject: |
7. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Consider the Following
|
|
Subject: |
7.A. Consider Employment of Chief Financial Officer
|
|
Subject: |
7.B. Consider Employment of Director of Technology
|
|
Subject: |
7.C. Discuss Personnel Matters
|
|
Subject: |
7.D. Discuss Special Education Audit
|
|
Subject: |
7.E. Discuss Legal Matters
|
|
Subject: |
8. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
|
|
Subject: |
8.A. Consider Approval of Employment of Chief Financial Officer
|
|
Subject: |
8.B. Consider Approval of Employment of Director of Technology
|
|
Subject: |
9. Adjourn
|