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Meeting Agenda
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1. Establishment of Quorum, Call to Order
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2. Pledge of Allegiance - Bowie Elementary 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. Transportation Smart Tag
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10.B. Long Range Technology Plan
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10.C. First Republic Investment Account
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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. Budget Amendments
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11.D. Previous Meeting Minutes
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11.D.1. October 15, 2018 Board Meeting
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11.D.2. November 5, 2018
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11.E. Acceptance of Gifts
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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: | November 26, 2018 at 4:30 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
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|
| Subject: |
2. Pledge of Allegiance - Bowie Elementary 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
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|
| Subject: |
7. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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|
| 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
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|
| Subject: |
10.A. Transportation Smart Tag
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|
| Subject: |
10.B. Long Range Technology Plan
|
|
| Subject: |
10.C. First Republic Investment Account
|
|
| Subject: |
11. Consent Agenda
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|
| Subject: |
11.A. Monthly Financial Report
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|
| Subject: |
11.B. Monthly Check Register
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|
| Subject: |
11.C. Budget Amendments
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|
| Subject: |
11.D. Previous Meeting Minutes
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|
| Subject: |
11.D.1. October 15, 2018 Board Meeting
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|
| Subject: |
11.D.2. November 5, 2018
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| Subject: |
11.E. Acceptance of Gifts
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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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