|
Meeting Agenda
|
|---|
|
1. Establishment of Quorum, Call to Order
|
|
2. Open Session
|
|
3. Discussion/Action Items
|
|
3.A. Information from Budget and Finance Sub-Committee
|
|
3.B. 1:1 Technology Initiative
|
|
3.C. Bond Refunding Update
|
|
3.D. COVID Back-to-School Update: Processes and Procedures
|
|
4. Adjournment of Open Session
|
|
5. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
A. Section 551.074 - Personnel Matters The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees or officials. B. Section 551.072 - Deliberation Regarding Real Property 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. C. Section 551.071 - Consultation with Attorney Pursuant to Texas Government Code Section 551.071 Consultation with the District's legal counsel regarding procedural and legal issues. |
|
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.
|
|
7. Collins Scholarship
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 13, 2020 at 4:30 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
|
|
| Subject: |
2. Open Session
|
|
| Subject: |
3. Discussion/Action Items
|
|
| Subject: |
3.A. Information from Budget and Finance Sub-Committee
|
|
| Subject: |
3.B. 1:1 Technology Initiative
|
|
| Subject: |
3.C. Bond Refunding Update
|
|
| Subject: |
3.D. COVID Back-to-School Update: Processes and Procedures
|
|
| Subject: |
4. Adjournment of Open Session
|
|
| Subject: |
5. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
A. Section 551.074 - Personnel Matters The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees or officials. B. Section 551.072 - Deliberation Regarding Real Property 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. C. Section 551.071 - Consultation with Attorney Pursuant to Texas Government Code Section 551.071 Consultation with the District's legal counsel regarding procedural and legal issues. |
|
| 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.
|
|
| Subject: |
7. 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.
|
||