|
Meeting Agenda
|
|---|
|
1. Establishment of Quorum, Call to Order
|
|
2. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
2.A. Section 551.074 - Personnel Matters
|
|
2.B. Section 551.072 - Deliberation Regarding Real Property
|
|
2.C. Safety and Security Audit Results
|
|
3. Open Session
|
|
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
|
|
5. Discussion/Action Items
|
|
5.A. First Reading - Update 109
|
|
5.B. City Infill Agreement
|
|
5.C. Corsicana Education Foundation Report
|
|
6. Collins Scholarship
|
|
7. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 8, 2018 at 4:30 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
|
|
|
Description:
1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
a. Superintendent Evaluation |
||
| Subject: |
2.B. Section 551.072 - Deliberation Regarding Real Property
|
|
|
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.
|
||
| Subject: |
2.C. Safety and Security Audit Results
|
|
| Subject: |
3. Open Session
|
|
| 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
|
|
|
Description:
A. Superintendent's Contract
|
||
| Subject: |
5. Discussion/Action Items
|
|
| Subject: |
5.A. First Reading - Update 109
|
|
| Subject: |
5.B. City Infill Agreement
|
|
| Subject: |
5.C. Corsicana Education Foundation Report
|
|
| Subject: |
6. Collins Scholarship
|
|
|
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.
|
||
| Subject: |
7. Adjournment
|
|