Meeting Agenda
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1. Establishment of Quorum, Call to Order
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2. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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2.A. Section 551.074 - Personnel Matters
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2.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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2.B. Section 551.072 - Deliberation Regarding Real Property
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2.B.1. The Board will discuss the purchase, exchange, lease or value of real property. (This may involve consultation with attorney as permitted under Section 551.071)
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3. Consider and Take Action on Matters Resulting from Closed Session if any, as listed pursuant to Section 551.074 of the Texas Government Code
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3.A. Selection of Navarro Elementary School Principal
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4. Discussion and/or Action
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4.A. Administrative Services
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4.A.1. Senate Bill 149 Resolution
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4.B. Extracurricular Services
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4.B.1. SHAC Report
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5. Technology Services
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5.A. E-Rate Board Resolution
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6. Business Services
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6.A. Printed Supply Proposal for 2015-16 School Year
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7. Facility Services
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7.A. Additional Serving Line at Corsicana High School
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8. Collins Scholarship Meeting
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 4, 2015 at 6:00 PM - Special Meeting | |
Subject: |
1. Establishment of Quorum, Call to Order
|
|
Subject: |
2. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
Subject: |
2.A. Section 551.074 - Personnel Matters
|
|
Subject: |
2.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
Subject: |
2.B. Section 551.072 - Deliberation Regarding Real Property
|
|
Subject: |
2.B.1. The Board will discuss the purchase, exchange, lease or value of real property. (This may involve consultation with attorney as permitted under Section 551.071)
|
|
Subject: |
3. Consider and Take Action on Matters Resulting from Closed Session if any, as listed pursuant to Section 551.074 of the Texas Government Code
|
|
Subject: |
3.A. Selection of Navarro Elementary School Principal
|
|
Subject: |
4. Discussion and/or Action
|
|
Subject: |
4.A. Administrative Services
|
|
Subject: |
4.A.1. Senate Bill 149 Resolution
|
|
Subject: |
4.B. Extracurricular Services
|
|
Subject: |
4.B.1. SHAC Report
|
|
Subject: |
5. Technology Services
|
|
Subject: |
5.A. E-Rate Board Resolution
|
|
Subject: |
6. Business Services
|
|
Subject: |
6.A. Printed Supply Proposal for 2015-16 School Year
|
|
Subject: |
7. Facility Services
|
|
Subject: |
7.A. Additional Serving Line at Corsicana High School
|
|
Subject: |
8. Collins Scholarship Meeting
|
|
Subject: |
9. Adjournment
|