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Meeting Agenda
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1. Establishment of Quorum, Call to Order
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2. Open Session
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3. Selection of Head Football Coach/Athletic Coordinator
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4. Adjourn Open Session for Welcome of New Head Football Coach/Athletic Coordinator
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5. Reconvene Open Session
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5.A. Audit
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5.B. Order of Election
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5.C. Design Build Contract for Energy Project
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5.D. High School Field House Structural Assessment - JQ Engineering
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6. Audience for Guests
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7. Consent Agenda
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7.A. Quarterly Investment Report
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7.B. Monthly Check Register
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7.C. Monthly Donations
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7.D. Previous Meeting Minutes
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8. Adjournment of Open Session
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9. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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9.A. A. Section 551.074-Personnel Matters
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9.B. Section 551.072 - Deliberation Regarding Real Property
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10. 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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11. Collins Scholarship
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 14, 2019 at 4:30 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
|
|
| Subject: |
2. Open Session
|
|
| Subject: |
3. Selection of Head Football Coach/Athletic Coordinator
|
|
| Subject: |
4. Adjourn Open Session for Welcome of New Head Football Coach/Athletic Coordinator
|
|
| Subject: |
5. Reconvene Open Session
|
|
| Subject: |
5.A. Audit
|
|
| Subject: |
5.B. Order of Election
|
|
| Subject: |
5.C. Design Build Contract for Energy Project
|
|
| Subject: |
5.D. High School Field House Structural Assessment - JQ Engineering
|
|
| Subject: |
6. Audience for Guests
|
|
| Subject: |
7. Consent Agenda
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|
| Subject: |
7.A. Quarterly Investment Report
|
|
| Subject: |
7.B. Monthly Check Register
|
|
| Subject: |
7.C. Monthly Donations
|
|
| Subject: |
7.D. Previous Meeting Minutes
|
|
| Subject: |
8. Adjournment of Open Session
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|
| Subject: |
9. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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| Subject: |
9.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: |
9.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: |
10. 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: |
11. 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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