|
Meeting Agenda
|
|---|
|
1. Establishment of Quorum, Call to Order
|
|
2. Pledge of Allegiance
|
|
3. Invocation
|
|
4. Audience for Guests
|
|
5. Superintendent's Report
|
|
6. Open Session
|
|
7. Discussion/Action Items
|
|
7.A. TASB Policy Update 114
|
|
7.B. E-Sports
|
|
7.C. Consider Delivery Method for Construction of Multi-Purpose Facility
|
|
7.D. Realtor RFQ
|
|
7.E. Items for January 6, 2020 Board Workshop
|
|
8. Adjournment of Open Session
|
|
9. Closed Session
|
|
10. Consider and take action on matters resulting from closed session if any.
|
|
11. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 16, 2019 at 4:30 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Audience for Guests
|
|
| Subject: |
5. Superintendent's Report
|
|
| Subject: |
6. Open Session
|
|
| Subject: |
7. Discussion/Action Items
|
|
| Subject: |
7.A. TASB Policy Update 114
|
|
|
Description:
TASB Policy Update 114 includes changes to the following policies;
BE(LOCAL): BOARD MEETINGS BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION CDA(LOCAL): OTHER REVENUES - INVESTMENTS CH(LOCAL): PURCHASING AND ACQUISITION CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CQ(LOCAL): TECHNOLOGY RESOURCES CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE FL(LOCAL): STUDENT RECORDS GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
||
| Subject: |
7.B. E-Sports
|
|
| Subject: |
7.C. Consider Delivery Method for Construction of Multi-Purpose Facility
|
|
| Subject: |
7.D. Realtor RFQ
|
|
| Subject: |
7.E. Items for January 6, 2020 Board Workshop
|
|
| Subject: |
8. Adjournment of Open Session
|
|
| Subject: |
9. Closed Session
|
|
|
Description:
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.(This may involve consultation with attorney as permitted under Section 551.071). B. Section 551.072 - Deliberation Regarding Real Property - A governmental body my 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 District's legal counsel regarding procedural and legal issues. |
||
| Subject: |
10. Consider and take action on matters resulting from closed session if any.
|
|
| Subject: |
11. Adjournment
|
|