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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. Discussion/Action Items
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3.A. Presentation on Strategic Planning
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3.B. Instructional Materials Allotment and TEKS Certification
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3.C. Presentation of Summer School Plans
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3.D. Update on Budget Development and State Funding Issues
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3.E. E3 HVAC - CHS
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3.F. RFP for Copiers
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3.G. RFQ for Audit Services
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3.H. Bid for Bank Depository
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3.I. Collins Scholarship Income Projection
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3.J. Consent Agenda
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3.J.1. Notice of General Election
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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. Adjournment of Open Session
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7. Collins Scholarship
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 1, 2019 at 4:30 PM - Special Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
|
|
| Subject: |
2. Open Session
|
|
| Subject: |
3. Discussion/Action Items
|
|
| Subject: |
3.A. Presentation on Strategic Planning
|
|
| Subject: |
3.B. Instructional Materials Allotment and TEKS Certification
|
|
| Subject: |
3.C. Presentation of Summer School Plans
|
|
| Subject: |
3.D. Update on Budget Development and State Funding Issues
|
|
| Subject: |
3.E. E3 HVAC - CHS
|
|
| Subject: |
3.F. RFP for Copiers
|
|
| Subject: |
3.G. RFQ for Audit Services
|
|
| Subject: |
3.H. Bid for Bank Depository
|
|
| Subject: |
3.I. Collins Scholarship Income Projection
|
|
| Subject: |
3.J. Consent Agenda
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|
| Subject: |
3.J.1. Notice of General Election
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|
| Subject: |
4. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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| 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).
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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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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. Adjournment of Open Session
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| Subject: |
7. 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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