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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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2.C. Section 551.071 Consultation with Attorney
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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 Sections 551.071, 551.072 and 551.074 of the Texas Government Code.
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5. Discussion/Action Items
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5.A. TASB Advocacy Agenda
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5.B. BSN/Nike Rewards Program
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5.C. Board Planning Calendar 2018-2019
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5.D. Erate Board Resolution
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5.E. Update on Budget Development and State Funding Issues
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5.F. Instructional Supply Proposal
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5.G. Magazine Bid Proposal
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5.H. Waiver Request
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5.I. Public Address System - Sam Houston Elementary
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5.J. Security Cameras for Tiger Stadium, Baseball Field and Softball Field
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6. Adjournment of Open Session
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7. Collins Scholarship
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 7, 2018 at 4:30 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. Discuss status of personnel complaint review.
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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: |
2.C. Section 551.071 Consultation with Attorney
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Description:
1. Consultation or telephone consultation with legal counsel, regarding personnel complaint review.
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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 Sections 551.071, 551.072 and 551.074 of the Texas Government Code.
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Description:
A. Consider approval of agreement in Cause No. C17-26401-CV.
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| Subject: |
5. Discussion/Action Items
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| Subject: |
5.A. TASB Advocacy Agenda
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|
| Subject: |
5.B. BSN/Nike Rewards Program
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| Subject: |
5.C. Board Planning Calendar 2018-2019
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| Subject: |
5.D. Erate Board Resolution
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Description:
Review to approve or disapprove Resolution for Schools and Libraries Universal Services (E-Rate) for 2018-2019. This resolution authorizes filing of the Form 471 applications for funding year 2018-19 and the payment of the applicant's share upon approval of funding and receipt of services.
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| Subject: |
5.E. Update on Budget Development and State Funding Issues
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| Subject: |
5.F. Instructional Supply Proposal
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| Subject: |
5.G. Magazine Bid Proposal
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|
| Subject: |
5.H. Waiver Request
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| Subject: |
5.I. Public Address System - Sam Houston Elementary
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| Subject: |
5.J. Security Cameras for Tiger Stadium, Baseball Field and Softball Field
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| Subject: |
6. Adjournment of Open Session
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| Subject: |
7. 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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