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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 551.072 - Deliberation Regarding Real Property
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3. Open Session
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4. Pledge of Allegiance
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5. Invocation
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6. Superintendent's Report
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7. 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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8. Audience For Guests
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9. Consideration/Action Items |
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9.A. Approve Lunch Prices for 2017-2018 School Year
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9.B. Purchase Special Ed. Bus
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9.C. TASB Update 108 - First Reading
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10. Consent Agenda
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10.A. Monthly Check Register
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10.B. Amendments
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10.C. Quarterly Report
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10.D. Previous Meeting Minutes
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10.E. Instructional Supply Proposal
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10.F. Edgenuity Renewal
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11. Announcements
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12. Collins Scholarship
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 19, 2017 at 6:00 PM - Regular 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.
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|
| Subject: |
2.A. Section 551.074 - Personnel Matters
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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 551.072 - Deliberation Regarding Real Property
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Description:
A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
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| Subject: |
3. Open Session
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|
| Subject: |
4. Pledge of Allegiance
|
|
| Subject: |
5. Invocation
|
|
| Subject: |
6. Superintendent's Report
|
|
| Subject: |
7. 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: |
8. Audience For Guests
|
|
| Subject: |
9. Consideration/Action Items |
|
| Subject: |
9.A. Approve Lunch Prices for 2017-2018 School Year
|
|
| Subject: |
9.B. Purchase Special Ed. Bus
|
|
| Subject: |
9.C. TASB Update 108 - First Reading
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|
| Subject: |
10. Consent Agenda
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|
| Subject: |
10.A. Monthly Check Register
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|
| Subject: |
10.B. Amendments
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|
| Subject: |
10.C. Quarterly Report
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|
| Subject: |
10.D. Previous Meeting Minutes
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|
| Subject: |
10.E. Instructional Supply Proposal
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|
| Subject: |
10.F. Edgenuity Renewal
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|
| Subject: |
11. Announcements
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| Subject: |
12. Collins Scholarship
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Description:
A. Closed Session - Section 551.0821. School Board: Personally Identifiable Information About Public School Student. The Board will discuss and deliberate on matters regarding public school students that include personally identifiable information.
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13. Adjournment
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