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Meeting Agenda
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1. Establishment of Quorum, Call to Order
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2. Pledge of Allegiance
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3. Invocation
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4. Audience for Guests
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5. Superintendent's Report
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6. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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6.A. Section 551.074 - Personnel Matters
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6.B. Section 551.072 - Deliberation Regarding Real Property
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6.C. Section 551.071 - Consultation with Attorney
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7. Open Session
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8. Discussion/ Action Items
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8.A. Discussion and Adoption of Core Beliefs
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8.B. Navarro County Central Appraisal District Nomination
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8.C. Items for October 7, 2019 Board Workshop
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9. Consent Agenda
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9.A. Monthly Financial Report
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9.B. Monthly Check Register
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9.C. Previous Meeting Minutes
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9.D. Donations
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9.E. District Improvement Plan
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9.F. Student Code of Conduct
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9.G. Employee Handbook
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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. Adjournment of Open Session
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12. Collins Scholarship
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12.A. Closed Session - Section 551.0821.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 16, 2019 at 4:30 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
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|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Audience for Guests
|
|
| Subject: |
5. Superintendent's Report
|
|
| Subject: |
6. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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|
| Subject: |
6.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: |
6.B. Section 551.072 - Deliberation Regarding Real Property
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Description:
B. 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.C. Section 551.071 - Consultation with Attorney
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Description:
C. Pursuant to Texas Government Code Section ยง551.071 Consultation with District's legal counsel regarding procedural and legal issues.
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| Subject: |
7. Open Session
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| Subject: |
8. Discussion/ Action Items
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|
| Subject: |
8.A. Discussion and Adoption of Core Beliefs
|
|
| Subject: |
8.B. Navarro County Central Appraisal District Nomination
|
|
| Subject: |
8.C. Items for October 7, 2019 Board Workshop
|
|
| Subject: |
9. Consent Agenda
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|
| Subject: |
9.A. Monthly Financial Report
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|
| Subject: |
9.B. Monthly Check Register
|
|
| Subject: |
9.C. Previous Meeting Minutes
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|
| Subject: |
9.D. Donations
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|
| Subject: |
9.E. District Improvement Plan
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|
| Subject: |
9.F. Student Code of Conduct
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| Subject: |
9.G. Employee Handbook
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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. Adjournment of Open Session
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| Subject: |
12. Collins Scholarship
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| Subject: |
12.A. Closed Session - Section 551.0821.
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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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