|
Meeting Agenda
|
|---|
|
1. Establishment of Quorum, Call to Order
|
|
2. Pledge of Allegiance - Deaf Education Students
|
|
3. Invocation
|
|
4. Audience for Guests
|
|
5. Recognitions
|
|
6. Superintendent's Report
|
|
7. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
7.A. A. Section 551.074-Personnel Matters
|
|
7.B. Section 551.072 - Deliberation Regarding Real Property
|
|
8. Open Session
|
|
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. District Staff Development Plan and Update
|
|
10.B. Human Resources Report
|
|
10.C. Linebarger, Goggans, Blair and Sampson, LLC Contract
|
|
10.D. Safety and Security Request for Drane Learning Center
|
|
10.E. State Accountability System Update
|
|
10.F. RFQ for Family Nurse Practioner
|
|
10.G. Infill Housing Program Requests
|
|
10.H. Update on Staffing and Enrollment
|
|
10.I. Appointment of Board Sub-Committees
|
|
11. Consent Agenda
|
|
11.A. Monthly Financial Report
|
|
11.B. Monthly Check Register
|
|
11.C. Previous Meeting Minutes
|
|
11.D. Adjunct Faculty Request
|
|
11.E. Extracurricular Status Request - 4-H
|
|
11.F. Donations
|
|
12. Adjournment of Open Session
|
|
13. Collins Scholarship
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 17, 2018 at 4:30 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
|
|
| Subject: |
2. Pledge of Allegiance - Deaf Education Students
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Audience for Guests
|
|
| Subject: |
5. Recognitions
|
|
|
Description:
A. Dr. Kevin Fagan, Navarro College
B. K9s4Cops and Discount Tire |
||
| Subject: |
6. Superintendent's Report
|
|
| Subject: |
7. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
| Subject: |
7.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).
|
||
| Subject: |
7.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: |
8. Open Session
|
|
| 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:
|
||
| Subject: |
10. Discussion/Action Items
|
|
| Subject: |
10.A. District Staff Development Plan and Update
|
|
| Subject: |
10.B. Human Resources Report
|
|
| Subject: |
10.C. Linebarger, Goggans, Blair and Sampson, LLC Contract
|
|
| Subject: |
10.D. Safety and Security Request for Drane Learning Center
|
|
| Subject: |
10.E. State Accountability System Update
|
|
| Subject: |
10.F. RFQ for Family Nurse Practioner
|
|
| Subject: |
10.G. Infill Housing Program Requests
|
|
| Subject: |
10.H. Update on Staffing and Enrollment
|
|
| Subject: |
10.I. Appointment of Board Sub-Committees
|
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Monthly Financial Report
|
|
| Subject: |
11.B. Monthly Check Register
|
|
| Subject: |
11.C. Previous Meeting Minutes
|
|
| Subject: |
11.D. Adjunct Faculty Request
|
|
| Subject: |
11.E. Extracurricular Status Request - 4-H
|
|
| Subject: |
11.F. Donations
|
|
| 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.
|
||