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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. Public Participation [Policy BED]
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6. Communication from Administration
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6.A. Recognition of Donation from Lion's Club
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6.B. Recognition of Special Olympics Bowling Team
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6.C. Budget Recap Report/Check Register for November 2019
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6.D. Superintendent Search Update
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6.E. Superintendent's Update
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7. New Business
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7.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
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7.A.1. Approval of Regular Board Meeting Minutes of November 12, 2019
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7.A.2. Approval of Tax Report for October 2019
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7.A.3. Approval of Financial Report for October 2019
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7.A.4. Approval of Investment Report for October 2019
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7.B. Consider Approval of Reclassification of 504/Dyslexia Facilitator
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7.C. Consider Approval of Authority of Fast Tract Teacher Hires
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7.D. Discussion and Possible Action to Adopt Extra Duty Pay Resolution
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7.E. Discussion and Possible Action Regarding Designating a Specific Area for Media During Board Meetings
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8. 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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8.A. Consider Employment of Assistant Superintendent for Curriculum and Instruction
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8.B. Consider Employment of Director of Instructional Services
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8.C. Review and Discussion of Superintendent Applications
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8.D. Discussion with Legal Counsel Regarding Legal and Personnel Matters
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8.E. Discussion With Legal Counsel Regarding Status of Pending Litigation and Other Legal Matters
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9. 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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9.A. Consider Approval of Employment of Assistant Superintendent for Curriculum and Instruction
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9.B. Consider Approval of Employment of Director of Instructional Services
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9.C. Possible Action on Superintendent Applications
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9.D. Possible Action on Personnel Matters
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 9, 2019 at 5:30 PM - Regular | |
| 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. Public Participation [Policy BED]
|
|
| Subject: |
6. Communication from Administration
|
|
| Subject: |
6.A. Recognition of Donation from Lion's Club
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
6.B. Recognition of Special Olympics Bowling Team
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
6.C. Budget Recap Report/Check Register for November 2019
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
6.D. Superintendent Search Update
|
|
| Presenter: |
B. Coufal
|
|
| Subject: |
6.E. Superintendent's Update
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
7. New Business
|
|
| Subject: |
7.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
|
| Subject: |
7.A.1. Approval of Regular Board Meeting Minutes of November 12, 2019
|
|
| Subject: |
7.A.2. Approval of Tax Report for October 2019
|
|
| Subject: |
7.A.3. Approval of Financial Report for October 2019
|
|
| Subject: |
7.A.4. Approval of Investment Report for October 2019
|
|
| Subject: |
7.B. Consider Approval of Reclassification of 504/Dyslexia Facilitator
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
7.C. Consider Approval of Authority of Fast Tract Teacher Hires
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
7.D. Discussion and Possible Action to Adopt Extra Duty Pay Resolution
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
7.E. Discussion and Possible Action Regarding Designating a Specific Area for Media During Board Meetings
|
|
| Presenter: |
B. Coufal
|
|
| Subject: |
8. 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: |
8.A. Consider Employment of Assistant Superintendent for Curriculum and Instruction
|
|
| Subject: |
8.B. Consider Employment of Director of Instructional Services
|
|
| Subject: |
8.C. Review and Discussion of Superintendent Applications
|
|
| Subject: |
8.D. Discussion with Legal Counsel Regarding Legal and Personnel Matters
|
|
| Subject: |
8.E. Discussion With Legal Counsel Regarding Status of Pending Litigation and Other Legal Matters
|
|
| Subject: |
9. 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: |
9.A. Consider Approval of Employment of Assistant Superintendent for Curriculum and Instruction
|
|
| Subject: |
9.B. Consider Approval of Employment of Director of Instructional Services
|
|
| Subject: |
9.C. Possible Action on Superintendent Applications
|
|
| Subject: |
9.D. Possible Action on Personnel Matters
|
|
| Subject: |
10. Adjourn
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