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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
1. DAEP 2. AP Courses 3. EIC (Local): Academic Achievement-Class Ranking |
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6. New Business
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6.A. Discussion and Possible Action on Early College High
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6.B. Discussion and Possible Action on 2019-2020 Compensation Plan
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6.C. Consider Approval of RFP for Lighting Engineer
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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 Deliberate and Consider the Following:
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7.A. Consider Employment of Contracted Employee(s)
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7.B. Consider Employment of Elementary Principal(s)
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7.C. Consider Employment of Director of Instructional Services
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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 Contracted Employee(s)
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8.B. Consider Approval of Employment of Elementary Principal(s)
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8.C. Consider Approval of Employment of Director of Instructional Services
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 18, 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
1. DAEP 2. AP Courses 3. EIC (Local): Academic Achievement-Class Ranking |
|
| Presenter: |
E. Bera
|
|
| Subject: |
6. New Business
|
|
| Subject: |
6.A. Discussion and Possible Action on Early College High
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
6.B. Discussion and Possible Action on 2019-2020 Compensation Plan
|
|
| Presenter: |
E. Bera
|
|
| Subject: |
6.C. Consider Approval of RFP for Lighting Engineer
|
|
| 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 Deliberate and Consider the Following:
|
|
| Subject: |
7.A. Consider Employment of Contracted Employee(s)
|
|
| Subject: |
7.B. Consider Employment of Elementary Principal(s)
|
|
| Subject: |
7.C. Consider Employment of Director of Instructional Services
|
|
| 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 Contracted Employee(s)
|
|
| Subject: |
8.B. Consider Approval of Employment of Elementary Principal(s)
|
|
| Subject: |
8.C. Consider Approval of Employment of Director of Instructional Services
|
|
| Subject: |
9. Adjourn
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