Meeting Agenda
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A. Call to Order
Roll Call, Establishment of Quorum |
B. Invocation, Pledges and Introductions
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C. Executive Session
held for the purposes authorized by the Texas Open Meetings Act,Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act including: 1. Consultation with school attorney for legal advice concerning personnel matters. (Tex.Gov't. Code §551.071). 2. Discuss personnel or to hear complaints against personnel. (Tex. Gov't Code §551.074). 3. Discussion of purchase exchange or lease of real property. (Tex. Gov't Code §551.072). 4. Discussion of Board and Superintendent Goals - AE(LEGAL), BJCD(LOCAL). 5. Discussion concerning personnel resignations, probationary contract terminations,proposed contract terminations, proposed contract modification, proposed nonrenewal of all district employees, terminations, and retirement. (Tex. Gov't. Code §551.074). 6. Evaluation of Superintendent. |
D. Reconvene from Executive Session
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E. Consider Information and Action on Items Discussed in Executive Session
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E.1. Professional contracts for 2019-2020
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F. New and Unfinished Action Items
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F.1. Consider salary increase for 2019-2020
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F.2. Consider fuel bids for 2019-2020
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G. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 5, 2019 at 6:30 PM - Special Meeting | |
Subject: |
A. Call to Order
Roll Call, Establishment of Quorum |
|
Subject: |
B. Invocation, Pledges and Introductions
|
|
Subject: |
C. Executive Session
held for the purposes authorized by the Texas Open Meetings Act,Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act including: 1. Consultation with school attorney for legal advice concerning personnel matters. (Tex.Gov't. Code §551.071). 2. Discuss personnel or to hear complaints against personnel. (Tex. Gov't Code §551.074). 3. Discussion of purchase exchange or lease of real property. (Tex. Gov't Code §551.072). 4. Discussion of Board and Superintendent Goals - AE(LEGAL), BJCD(LOCAL). 5. Discussion concerning personnel resignations, probationary contract terminations,proposed contract terminations, proposed contract modification, proposed nonrenewal of all district employees, terminations, and retirement. (Tex. Gov't. Code §551.074). 6. Evaluation of Superintendent. |
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Subject: |
D. Reconvene from Executive Session
|
|
Subject: |
E. Consider Information and Action on Items Discussed in Executive Session
|
|
Subject: |
E.1. Professional contracts for 2019-2020
|
|
Subject: |
F. New and Unfinished Action Items
|
|
Subject: |
F.1. Consider salary increase for 2019-2020
|
|
Subject: |
F.2. Consider fuel bids for 2019-2020
|
|
Subject: |
G. Adjournment
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