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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 551.072 - Deliberation Regarding Real Property
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2.B. Section 551.074 - Personnel Matters
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2.C. Section 551.071 - Consultation with Attorney
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3. Open Session
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4. Pledge of Allegiance - Fannin Elementary Students
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5. Invocation -
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6. Audience For Guests
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7. Recognitions
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8. Superintendent's Report
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9. 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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10. Discussion and/or Action
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10.A. Presentation of Summer School Plans
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10.B. Direct Energy Contract Extension
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10.C. Proposal for 457B Retirement Plan
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10.D. Discussion of Maintenance Tax Note
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10.E. Instructional Allotment and TEKS Certification
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10.F. Code to the Future
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10.G. Incentive Proposal Sub-Committee Selection
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11. Consent Agenda
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11.A. Monthly Financial Report
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11.B. Monthly Check Report
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11.C. Budget Amendment
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11.D. Donation
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11.E. Previous Meeting Minutes
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11.E.1. March 19, 2018
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11.F. March 26, 2018 Infill Housing Program Applications
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12. Announcements
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13. Adjournment
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14. Collins Scholarship
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 16, 2018 at 4:30 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 551.072 - 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: |
2.B. 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.
A. Approval of Teacher Probationary Contracts B. Nonrenewal of Teacher Term Contracts |
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| Subject: |
2.C. Section 551.071 - Consultation with Attorney
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Description:
Consultation with legal counsel regarding pending litigation in Cause No. C17-26401-CV in the 13th Judicial District Court, Navarro County, Texas, pursuant to Texas Government Code 551.071 and 551.129
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| Subject: |
3. Open Session
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|
| Subject: |
4. Pledge of Allegiance - Fannin Elementary Students
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|
| Subject: |
5. Invocation -
|
|
| Subject: |
6. Audience For Guests
|
|
| Subject: |
7. Recognitions
|
|
| Subject: |
8. Superintendent's Report
|
|
| Subject: |
9. 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: |
10. Discussion and/or Action
|
|
| Subject: |
10.A. Presentation of Summer School Plans
|
|
| Subject: |
10.B. Direct Energy Contract Extension
|
|
| Subject: |
10.C. Proposal for 457B Retirement Plan
|
|
| Subject: |
10.D. Discussion of Maintenance Tax Note
|
|
| Subject: |
10.E. Instructional Allotment and TEKS Certification
|
|
| Subject: |
10.F. Code to the Future
|
|
| Subject: |
10.G. Incentive Proposal Sub-Committee Selection
|
|
| Subject: |
11. Consent Agenda
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|
| Subject: |
11.A. Monthly Financial Report
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|
| Subject: |
11.B. Monthly Check Report
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|
| Subject: |
11.C. Budget Amendment
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|
| Subject: |
11.D. Donation
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|
| Subject: |
11.E. Previous Meeting Minutes
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|
| Subject: |
11.E.1. March 19, 2018
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| Subject: |
11.F. March 26, 2018 Infill Housing Program Applications
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| Subject: |
12. Announcements
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| Subject: |
13. Adjournment
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| Subject: |
14. 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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