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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. 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. Pledge of Allegiance
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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 Sections 551.071, 551.072 and 551.074 of the Texas Government Code.
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10. Discussion/Action Items
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10.A. Discuss and Consider acceptance of the Resignation of Trustee Jason Sodd.
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10.B. Discuss and Consider the Appointment of a Board Member to fill the vacancy until the May 2019 Board Election.
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10.C. Administer the Oath of Office
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10.D. Anderson, Marx and Bohl, P.C. Agreement
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10.E. Bond Update and Summer 2018 Work
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11. Consent Agenda
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11.A. Financial Report
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11.B. Monthly Check Register
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11.C. Previous Meeting Minutes
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11.D. Teacher Appraisal Calendar
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11.E. Employee Handbook
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12. Adjournment of Open Session
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13. Collins Scholarship
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 18, 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. 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. Superintendent Contract 2. Superintendent Formative Evaluation 3. Collins Intermediate School Principal |
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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. Pledge of Allegiance
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|
| Subject: |
5. Invocation
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|
| Subject: |
6. Audience for Guests
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|
| Subject: |
7. Recognitions
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Description:
A. Sam Houston Elementary School Texas Honor Roll School
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| Subject: |
8. Superintendent's Report
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| Subject: |
9. 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:
1. Collins Intermediate School Principal
2. Superintendent Contract |
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| Subject: |
10. Discussion/Action Items
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|
| Subject: |
10.A. Discuss and Consider acceptance of the Resignation of Trustee Jason Sodd.
|
|
| Subject: |
10.B. Discuss and Consider the Appointment of a Board Member to fill the vacancy until the May 2019 Board Election.
|
|
| Subject: |
10.C. Administer the Oath of Office
|
|
| Subject: |
10.D. Anderson, Marx and Bohl, P.C. Agreement
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|
| Subject: |
10.E. Bond Update and Summer 2018 Work
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|
| Subject: |
11. Consent Agenda
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|
| Subject: |
11.A. Financial Report
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|
| Subject: |
11.B. Monthly Check Register
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|
| Subject: |
11.C. Previous Meeting Minutes
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|
| Subject: |
11.D. Teacher Appraisal Calendar
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|
| Subject: |
11.E. Employee Handbook
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| Subject: |
12. Adjournment of Open Session
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| Subject: |
13. 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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