|
Meeting Agenda
|
|---|
|
1. Establishment of Quorum, Call to Order
|
|
2. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
2.A. A. Section 551.074-Personnel Matters
|
|
2.B. Section 551.072 - Deliberation Regarding Real Property
|
|
2.C. Section 551.076 Deliberation Regarding Security Devices or Security Audits; Closed Meeting
|
|
3. Open Session
|
|
4. Pledge of Allegiance
|
|
5. Invocation
|
|
6. Audience for Guests
|
|
7. Recognitions
|
|
8. Superintendent's Report
|
|
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.
|
|
10. Discussion/Action Items
|
|
10.A. Consider Approval of Position for Multimedia Specialist
|
|
10.B. Consider Nominee for the Navarro County Appraisal District Board
|
|
10.C. Dinner-to-Go Pilot
|
|
10.D. Budget Update
|
|
11. Consent Agenda
|
|
11.A. Monthly Financial Report
|
|
11.B. Quarterly Investment Report
|
|
11.C. Monthly Check Register
|
|
11.D. Budget Amendments
|
|
11.E. Previous Meeting Minutes
|
|
11.E.1. June 18, 2018
|
|
12. Adjournment of Open Session
|
|
13. Collins Scholarship
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 16, 2018 at 4:30 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
|
|
| Subject: |
2. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
| Subject: |
2.A. A. Section 551.074-Personnel Matters
|
|
|
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 |
||
| Subject: |
2.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: |
2.C. Section 551.076 Deliberation Regarding Security Devices or Security Audits; Closed Meeting
|
|
|
Description:
(1) the deployment, or specific occasions for implementation, of security personnel or devices; or
(2) a security audit |
||
| Subject: |
3. Open Session
|
|
| Subject: |
4. Pledge of Allegiance
|
|
| Subject: |
5. Invocation
|
|
| Subject: |
6. Audience for Guests
|
|
| Subject: |
7. Recognitions
|
|
|
Description:
A. Scott Stephens - Master Peace Officers Certification
B. Jason Ketchum - Certified Pupil Transportation Master Official C. Tanya Linex - Region 12 Teacher of the Year |
||
| Subject: |
8. Superintendent's Report
|
|
| 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.
|
|
|
Description:
1. Director of Instructional Support
2. Superintendent Contract 3. Police Officer |
||
| Subject: |
10. Discussion/Action Items
|
|
| Subject: |
10.A. Consider Approval of Position for Multimedia Specialist
|
|
| Subject: |
10.B. Consider Nominee for the Navarro County Appraisal District Board
|
|
| Subject: |
10.C. Dinner-to-Go Pilot
|
|
| Subject: |
10.D. Budget Update
|
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Monthly Financial Report
|
|
| Subject: |
11.B. Quarterly Investment Report
|
|
| Subject: |
11.C. Monthly Check Register
|
|
| Subject: |
11.D. Budget Amendments
|
|
| Subject: |
11.E. Previous Meeting Minutes
|
|
| Subject: |
11.E.1. June 18, 2018
|
|
| Subject: |
12. Adjournment of Open Session
|
|
| Subject: |
13. 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.
|
||