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Meeting Agenda
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1. Establishment of Quorum, Call to Order
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2. Public Hearing
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2.A. TAPR Report
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3. Open Session
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4. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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4.A. A. Section 551.074-Personnel Matters
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4.B. Section 551.072 - Deliberation Regarding Real Property
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5. 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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6. Discussion/Action Items
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6.A. Food Services Department Update
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6.B. Fine Arts Program Update
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6.C. Solar One Proposal
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6.D. Middle of Year RTI Report
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6.E. Update 112
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6.F. GPA Plan
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6.G. Canvas Learning Management System Overview
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6.H. Ambulance Insurance
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7. Adjournment of Open Session
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8. Collins Scholarship
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 4, 2019 at 4:30 PM - Special Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
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|
| Subject: |
2. Public Hearing
|
|
| Subject: |
2.A. TAPR Report
|
|
| Subject: |
3. Open Session
|
|
| Subject: |
4. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
| Subject: |
4.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).
i. Administrator Contracts |
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| Subject: |
4.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: |
5. 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: |
6. Discussion/Action Items
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|
| Subject: |
6.A. Food Services Department Update
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|
| Subject: |
6.B. Fine Arts Program Update
|
|
| Subject: |
6.C. Solar One Proposal
|
|
| Subject: |
6.D. Middle of Year RTI Report
|
|
| Subject: |
6.E. Update 112
|
|
| Subject: |
6.F. GPA Plan
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|
| Subject: |
6.G. Canvas Learning Management System Overview
|
|
| Subject: |
6.H. Ambulance Insurance
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|
| Subject: |
7. Adjournment of Open Session
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|
| Subject: |
8. 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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