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Meeting Agenda
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1. Establishment of Quorum, Call to Order
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2. Open Session
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2.A. Pledge of Allegiance (USA, Texas) Led by Sam Houston Students
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2.B. Invocation
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2.C. Recognitions
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2.D. Audience for Guests
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2.E. Superintendent's Report
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3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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3.A. Section 551.074 - Personnel Matters
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3.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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3.B. Section 551.071(2) - Consultation with Attorney
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3.B.1. The Board will discuss and receive legal advice from its attorney on maters which should be confidential under the Texas Government Code
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3.C. Section 551.072 - Deliberation Regarding Real Property
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3.C.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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4. Discussion and/or Action
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4.A. Administrative Services
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4.A.1. Establish Instructional Materials (Textbook) Committee
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4.A.2. Carroll and Navarro Improvement Plans for State Accountability
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4.A.3. DC (LOCAL) Update: First Reading
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4.A.4. Plan for Baseball Complex Repairs
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4.B. Personnel Services
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4.B.1. Approve Membership of School Health Advisory Council (SHAC)
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4.C. Business Services
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5. Consent Agenda
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5.A. Monthly Financial Report
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5.B. Minutes from previous meeting(s) of
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5.C. Personnel Recommendations
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5.D. Board Meeting minutes
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5.E. Concussion Team Approval
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6. Consider and take action on matters resulting from closed session if any, as listed pursuant to Section 551.074 and 551.082 of the Texas Government Code
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7. Announcements
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7.A. Drug Free Week 10/26-10/30
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7.B. TAKS Exit Level Retests- October 19-22
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7.C. Early Release - October 27 & 28
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7.D. Board Workshop November 2, 2015 at 6:00 p.m.
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7.E. Regular Board Meeting - November 16, 2015 at 6:00 p.m.
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8. Collins Scholarship
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 19, 2015 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
|
|
| Subject: |
2. Open Session
|
|
| Subject: |
2.A. Pledge of Allegiance (USA, Texas) Led by Sam Houston Students
|
|
| Subject: |
2.B. Invocation
|
|
| Subject: |
2.C. Recognitions
|
|
| Subject: |
2.D. Audience for Guests
|
|
| Subject: |
2.E. Superintendent's Report
|
|
| Subject: |
3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
| Subject: |
3.A. Section 551.074 - Personnel Matters
|
|
| Subject: |
3.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
3.B. Section 551.071(2) - Consultation with Attorney
|
|
| Subject: |
3.B.1. The Board will discuss and receive legal advice from its attorney on maters which should be confidential under the Texas Government Code
|
|
| Subject: |
3.C. Section 551.072 - Deliberation Regarding Real Property
|
|
| Subject: |
3.C.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: |
4. Discussion and/or Action
|
|
| Subject: |
4.A. Administrative Services
|
|
| Subject: |
4.A.1. Establish Instructional Materials (Textbook) Committee
|
|
| Subject: |
4.A.2. Carroll and Navarro Improvement Plans for State Accountability
|
|
| Subject: |
4.A.3. DC (LOCAL) Update: First Reading
|
|
| Subject: |
4.A.4. Plan for Baseball Complex Repairs
|
|
| Subject: |
4.B. Personnel Services
|
|
| Subject: |
4.B.1. Approve Membership of School Health Advisory Council (SHAC)
|
|
| Subject: |
4.C. Business Services
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Monthly Financial Report
|
|
| Subject: |
5.B. Minutes from previous meeting(s) of
|
|
| Subject: |
5.C. Personnel Recommendations
|
|
| Subject: |
5.D. Board Meeting minutes
|
|
| Subject: |
5.E. Concussion Team Approval
|
|
| Subject: |
6. Consider and take action on matters resulting from closed session if any, as listed pursuant to Section 551.074 and 551.082 of the Texas Government Code
|
|
| Subject: |
7. Announcements
|
|
| Subject: |
7.A. Drug Free Week 10/26-10/30
|
|
| Subject: |
7.B. TAKS Exit Level Retests- October 19-22
|
|
| Subject: |
7.C. Early Release - October 27 & 28
|
|
| Subject: |
7.D. Board Workshop November 2, 2015 at 6:00 p.m.
|
|
| Subject: |
7.E. Regular Board Meeting - November 16, 2015 at 6:00 p.m.
|
|
| Subject: |
8. Collins Scholarship
|
|
| Subject: |
9. Adjournment
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