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Meeting Agenda
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CALL TO ORDER AND ROLL CALL
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WORK SESSION
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1. The Board will meet in a work session to plan for the allocation of district resources to support student learning, to conduct District Operations and to make capital expenditures for the 2016-2017 school year and related matters thereto; Workshop #5.
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2. Community input concerning the 2016 - 2017 Budget.
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DISCUSSION / POSSIBLE ACTION
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1. Discussion and possible action to direct superintendent to add or delete items in preliminary 2016-2017 budget draft.
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2. Discussion and possible action to retain the services of only one legal law firm.
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CLOSED / EXECUTIVE SESSION
NOTICE: The Board of Trustees may elect to go into Closed Meeting any time during the meeting to discuss matters listed on the Agenda when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code. In the event the Board of Trustees elects to go into Closed Meeting regarding an Agenda Item, the Board of Trustees will hold a Closed Meeting to discuss individual personnel matters including termination, litigation and other matters the Board deems necessary. Upon completion of Closed Meeting, the Board of Trustees may, in the open session, take such action as appropriate on items discussed in a Closed Meeting. If, during the course of the meeting, any discussion of any item listed on the agenda should be held in Closed Meeting, the Board will convene in such Closed Meeting in accordance with Texas Government Code Sections 551.001 - 551.088. The Board members may take action in the open portion of the meeting on items discussed in the Closed Meeting but no action will be taken in closed session. The Board will consider and discuss, the following items: Closed Meeting pursuant to the Texas Open Meetings Act, Texas Government Code §§ 551.071, 551.072, 551.074, 551.076, 551.082, and 551.0821 |
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1. Discussion concerning personnel matters pursuant to Texas Government Code §§ 551.074.
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2. Discussion with the Superintendent on the status of pending employee complaint.
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3. Discussion with Board and Superintendent concerning duties and responsibilities of Board and Superintendent pursuant to Texas Government Codes §§ 551.074 and 551.071.
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ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 27, 2016 at 6:00 PM - Special Called Meeting | |
| Subject: |
CALL TO ORDER AND ROLL CALL
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|
| Subject: |
WORK SESSION
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|
| Subject: |
1. The Board will meet in a work session to plan for the allocation of district resources to support student learning, to conduct District Operations and to make capital expenditures for the 2016-2017 school year and related matters thereto; Workshop #5.
|
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Attachments:
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| Subject: |
2. Community input concerning the 2016 - 2017 Budget.
|
|
| Subject: |
DISCUSSION / POSSIBLE ACTION
|
|
| Subject: |
1. Discussion and possible action to direct superintendent to add or delete items in preliminary 2016-2017 budget draft.
|
|
| Subject: |
2. Discussion and possible action to retain the services of only one legal law firm.
|
|
| Subject: |
CLOSED / EXECUTIVE SESSION
NOTICE: The Board of Trustees may elect to go into Closed Meeting any time during the meeting to discuss matters listed on the Agenda when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code. In the event the Board of Trustees elects to go into Closed Meeting regarding an Agenda Item, the Board of Trustees will hold a Closed Meeting to discuss individual personnel matters including termination, litigation and other matters the Board deems necessary. Upon completion of Closed Meeting, the Board of Trustees may, in the open session, take such action as appropriate on items discussed in a Closed Meeting. If, during the course of the meeting, any discussion of any item listed on the agenda should be held in Closed Meeting, the Board will convene in such Closed Meeting in accordance with Texas Government Code Sections 551.001 - 551.088. The Board members may take action in the open portion of the meeting on items discussed in the Closed Meeting but no action will be taken in closed session. The Board will consider and discuss, the following items: Closed Meeting pursuant to the Texas Open Meetings Act, Texas Government Code §§ 551.071, 551.072, 551.074, 551.076, 551.082, and 551.0821 |
|
| Subject: |
1. Discussion concerning personnel matters pursuant to Texas Government Code §§ 551.074.
|
|
| Subject: |
2. Discussion with the Superintendent on the status of pending employee complaint.
|
|
| Subject: |
3. Discussion with Board and Superintendent concerning duties and responsibilities of Board and Superintendent pursuant to Texas Government Codes §§ 551.074 and 551.071.
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| Subject: |
ADJOURNMENT
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