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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. Board Planning Calendar for 2019-2020 School Year
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3.B. Annual SHAC Report
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3.C. Navarro Central Appraisal District
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4. Adjournment of Open Session
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5. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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5.A. A. Section 551.074-Personnel Matters
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5.B. Section 551.071-Consultation with Attorney
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5.C. Section 551.072 - Deliberation Regarding Real Property
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6. 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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7. Collins Scholarship
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 6, 2019 at 4:30 PM - Special Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
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|
| Subject: |
2. Open Session
|
|
| Subject: |
3. Discussion/Action Items
|
|
| Subject: |
3.A. Board Planning Calendar for 2019-2020 School Year
|
|
| Subject: |
3.B. Annual SHAC Report
|
|
| Subject: |
3.C. Navarro Central Appraisal District
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|
| Subject: |
4. Adjournment of Open Session
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|
| Subject: |
5. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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| Subject: |
5.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: |
5.B. Section 551.071-Consultation with Attorney
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Description:
Pursuant to Texas Government Code Section ยง551.071 Consultation with District's legal counsel regarding procedural and legal issues.
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| Subject: |
5.C. 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: |
6. 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: |
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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