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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.B. Section 551.071(2) - Consultation with Attorney.
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2.C. Section 551.076 - Deliberation Regarding Security
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3. Discussion and/or Action
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3.A. Administrative Services
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3.A.1. Discussion of Legislative Agenda
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3.A.2. Consider Carroll Audio Visual Update
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3.B. Business Services
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3.B.1. Discussion of 2016-2017 Budget
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3.C. Curriculum and Instruction
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3.C.1. End of Year RTI Presentation
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4. 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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5. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 18, 2016 at 6:00 PM - Special Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
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|
| 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
|
|
|
Description:
1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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||
| Subject: |
2.B. Section 551.071(2) - Consultation with Attorney.
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Description:
1. The Board will discuss and receive legal advice from its attorney on matters which should be confidential under the Texas Government Code.
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| Subject: |
2.C. Section 551.076 - Deliberation Regarding Security
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Description:
The Board will discuss the deployment or specific occasions for implementation of security personnel or devices.
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||
| Subject: |
3. Discussion and/or Action
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|
| Subject: |
3.A. Administrative Services
|
|
| Subject: |
3.A.1. Discussion of Legislative Agenda
|
|
| Subject: |
3.A.2. Consider Carroll Audio Visual Update
|
|
| Subject: |
3.B. Business Services
|
|
| Subject: |
3.B.1. Discussion of 2016-2017 Budget
|
|
| Subject: |
3.C. Curriculum and Instruction
|
|
| Subject: |
3.C.1. End of Year RTI Presentation
|
|
| Subject: |
4. 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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|
| Subject: |
5. Adjournment
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