|
Meeting Agenda
|
|---|
|
1. Establishment of Quorum, Call to Order
|
|
2. Public Hearing
|
|
2.A. TAPR Report
|
|
3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
3.A. Section 551.074 - Personnel Matters
|
|
3.B. Section 551.072 - Deliberation Regarding Real Property
|
|
4. Open Session
|
|
5. 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
|
|
6. Discussion/Action Items
|
|
6.A. Summer Construction Projects
|
|
6.B. Food Services Department Update
|
|
6.C. Maintenance Tax Note
|
|
6.D. Report on Fine Arts Program
|
|
6.E. RTI Report
|
|
6.F. Order School Board Election
|
|
6.G. Laptop Purchase
|
|
6.H. Promotions for CISD Police: Lieutenant and Sergeant
|
|
7. Adjournment of Open Session
|
|
8. Collins Scholarship
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 5, 2018 at 4:30 PM - Special Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
|
|
| Subject: |
2. Public Hearing
|
|
| Subject: |
2.A. TAPR 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
|
|
|
Description:
1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
a. Superintendent Evaluation |
||
| Subject: |
3.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: |
4. Open Session
|
|
| Subject: |
5. 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:
|
||
| Subject: |
6. Discussion/Action Items
|
|
| Subject: |
6.A. Summer Construction Projects
|
|
| Subject: |
6.B. Food Services Department Update
|
|
| Subject: |
6.C. Maintenance Tax Note
|
|
| Subject: |
6.D. Report on Fine Arts Program
|
|
| Subject: |
6.E. RTI Report
|
|
| Subject: |
6.F. Order School Board Election
|
|
| Subject: |
6.G. Laptop Purchase
|
|
| Subject: |
6.H. Promotions for CISD Police: Lieutenant and Sergeant
|
|
| Subject: |
7. Adjournment of Open Session
|
|
| Subject: |
8. 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.
|
||