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 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. Preliminary Budget Information
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5.B. Teacher Appraisal Calendar
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5.C. Employee Handbook
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5.D. Advanced Courses for UIL Eligibility
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5.E. Annual SHAC Report
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5.F. 2017-2018 Communication Department Report
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5.G. Report to Board on Certifications and Licensures Received by Students
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5.H. Higher Start Update
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5.I. Review Lunch Prices for 2018-2019 School Year
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5.J. Assign Safety and Security Sub-Committee
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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: | June 4, 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:
A. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of [public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071).
1. Police Officers |
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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 Sections 551.071, 551.072 and 551.074 of the Texas Government Code.
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Description:
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Subject: |
5. Discussion/Action Items
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|
Subject: |
5.A. Preliminary Budget Information
|
|
Subject: |
5.B. Teacher Appraisal Calendar
|
|
Subject: |
5.C. Employee Handbook
|
|
Subject: |
5.D. Advanced Courses for UIL Eligibility
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|
Subject: |
5.E. Annual SHAC Report
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|
Subject: |
5.F. 2017-2018 Communication Department Report
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|
Subject: |
5.G. Report to Board on Certifications and Licensures Received by Students
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|
Subject: |
5.H. Higher Start Update
|
|
Subject: |
5.I. Review Lunch Prices for 2018-2019 School Year
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|
Subject: |
5.J. Assign Safety and Security Sub-Committee
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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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