|
Meeting Agenda
|
|---|
|
1. Establishment of Quorum, Call to Order
|
|
2. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
2.A. A. Section 551.074-Personnel Matters
|
|
2.B. Section 551.072 - Deliberation Regarding Real Property
|
|
2.C. Section 551.071-Consultation with Attorney
|
|
3. Open Session
|
|
4. Audience for Guests
|
|
5. Discussion/Action Items
|
|
5.A. Back to School Report; Enrollment and Human Resources
|
|
5.B. Student Code of Conduct
|
|
5.C. District Staff Development Plan and Summer Staff Development Report
|
|
5.D. District Improvement Plan
|
|
5.E. Adjunct Faculty Request
|
|
5.F. Navarro Central Appraisal District Nomination
|
|
5.G. Report on School Safety and Security Requirement from the 86th Legislative Session
|
|
5.H. Employee Handbook
|
|
5.I. Items for September 16, 2019 Board Meeting
|
|
5.J. Advanced Course Waiver List
|
|
6. Adjournment of Open Session
|
|
7. 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.
|
|
8. Collins Scholarship
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 9, 2019 at 4:30 PM - Special Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
|
|
| Subject: |
2. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
| Subject: |
2.A. A. Section 551.074-Personnel Matters
|
|
|
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).
|
||
| Subject: |
2.B. Section 551.072 - Deliberation Regarding Real Property
|
|
|
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.
|
||
| Subject: |
2.C. Section 551.071-Consultation with Attorney
|
|
|
Description:
Pursuant to Texas Government Code Section ยง551.071 Consultation with District's legal counsel regarding procedural and legal issues.
|
||
| Subject: |
3. Open Session
|
|
| Subject: |
4. Audience for Guests
|
|
| Subject: |
5. Discussion/Action Items
|
|
| Subject: |
5.A. Back to School Report; Enrollment and Human Resources
|
|
| Subject: |
5.B. Student Code of Conduct
|
|
| Subject: |
5.C. District Staff Development Plan and Summer Staff Development Report
|
|
| Subject: |
5.D. District Improvement Plan
|
|
| Subject: |
5.E. Adjunct Faculty Request
|
|
| Subject: |
5.F. Navarro Central Appraisal District Nomination
|
|
| Subject: |
5.G. Report on School Safety and Security Requirement from the 86th Legislative Session
|
|
| Subject: |
5.H. Employee Handbook
|
|
| Subject: |
5.I. Items for September 16, 2019 Board Meeting
|
|
| Subject: |
5.J. Advanced Course Waiver List
|
|
| Subject: |
6. Adjournment of Open Session
|
|
| Subject: |
7. 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.
|
|
|
Description:
|
||
| Subject: |
8. Collins Scholarship
|
|
|
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.
|
||