Meeting Agenda
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1. Establishment of Quorum, Call to Order
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2. Pledge of Allegiance - Sam Houston Students
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3. Invocation
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4. Audience for Guests
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5. Recognitions
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6. Superintendent's Report
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7. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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7.A. A. Section 551.074-Personnel Matters
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7.B. Section 551.072 - Deliberation Regarding Real Property
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8. Open Session
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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. State Accountability - Part 3
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10.B. Infill Housing Application
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10.C. District Improvement Plan
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10.D. Google Glasses
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10.E. Resolution for Financing
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11. Consent Agenda
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11.A. Monthly Financial Report
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11.B. Monthly Check Register
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11.C. Monthly Investment Report
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11.D. Previous Meeting Minutes
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11.E. Donations
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11.F. SHAC Committee
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11.G. Instructional Materials Textbook Committee
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11.H. Memorandum of Understanding
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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: | October 15, 2018 at 4:30 PM - Regular Meeting | |
Subject: |
1. Establishment of Quorum, Call to Order
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|
Subject: |
2. Pledge of Allegiance - Sam Houston Students
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|
Subject: |
3. Invocation
|
|
Subject: |
4. Audience for Guests
|
|
Subject: |
5. Recognitions
|
|
Description:
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||
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
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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).
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Subject: |
7.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: |
8. Open Session
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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:
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||
Subject: |
10. Discussion/Action Items
|
|
Subject: |
10.A. State Accountability - Part 3
|
|
Subject: |
10.B. Infill Housing Application
|
|
Subject: |
10.C. District Improvement Plan
|
|
Subject: |
10.D. Google Glasses
|
|
Subject: |
10.E. Resolution for Financing
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|
Subject: |
11. Consent Agenda
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|
Subject: |
11.A. Monthly Financial Report
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|
Subject: |
11.B. Monthly Check Register
|
|
Subject: |
11.C. Monthly Investment Report
|
|
Subject: |
11.D. Previous Meeting Minutes
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|
Subject: |
11.E. Donations
|
|
Subject: |
11.F. SHAC Committee
|
|
Subject: |
11.G. Instructional Materials Textbook Committee
|
|
Subject: |
11.H. Memorandum of Understanding
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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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