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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. 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. Discussion/Action Items
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5.A. 2018 Graduation Date Change
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5.B. Long Range Technology Plan
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5.C. Gifted and Talented Plan
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5.D. Enrollment Report (Snapshot Day)
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5.E. CTE Program Update
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5.F. School Improvement Plan
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5.G. Approve Investment Officer Authorization - Marti Shaner
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6. Collins Scholarship
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 6, 2017 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.
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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. 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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Description:
A. Consideration and Approval for the Position of CISD Chief of Police
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| Subject: |
5. Discussion/Action Items
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| Subject: |
5.A. 2018 Graduation Date Change
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|
| Subject: |
5.B. Long Range Technology Plan
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|
| Subject: |
5.C. Gifted and Talented Plan
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|
| Subject: |
5.D. Enrollment Report (Snapshot Day)
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|
| Subject: |
5.E. CTE Program Update
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|
| Subject: |
5.F. School Improvement Plan
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| Subject: |
5.G. Approve Investment Officer Authorization - Marti Shaner
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|
| Subject: |
6. 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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7. Adjournment
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