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Meeting Agenda
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1. CALL TO ORDER DINNER/DISCUSSION
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1.A. Discuss High School Walk-out
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1.B. District Characteristics
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1.C. Discuss Agenda Items
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2. CALL TO ORDER & ESTABLISH QUORUM
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2.A. Pledge of Allegiance
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2.B. Invocation
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3. OPEN FORUM
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3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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4. CONSENT/CONFIRMATION AGENDA ITEMS
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4.A. Minutes of the March 19, 2018 Regular Board Meeting
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4.B. Minutes of the April 2, 2018 Special Board Meeting
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4.C. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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5. INFORMATION/CONFIRMATION AGENDA ITEMS:
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5.A. Construction Update
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5.B. Superintendent Awards
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6. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.089 - Deliberation regarding security devices or security audits; closed meeting. This chapter does not require a governmental body to conduct an open meeting to deliberate: (1) security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055(b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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6.A. Safety Brief
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7. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
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7.A. Action Taken on Items in Closed Session
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8. ACTION/BRIEFING AGENDA ITEMS
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8.A. Discuss and Approve ESS Contract
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8.B. Approve Campus Improvement Plans
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9. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to ear a complaint or charge against an officer or employee.
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9.A. Personnel
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9.A.1. Professional Contracts
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9.A.2. Professional Personnel
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10. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
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10.A. Action Taken on Items in Closed Session
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 16, 2018 at 6:15 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER DINNER/DISCUSSION
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
1.A. Discuss High School Walk-out
|
|
| Agenda Item Type: |
Information Item
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|
| Subject: |
1.B. District Characteristics
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|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
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||
| Subject: |
1.C. Discuss Agenda Items
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
2. CALL TO ORDER & ESTABLISH QUORUM
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2.A. Pledge of Allegiance
|
|
| Agenda Item Type: |
Information Item
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|
| Subject: |
2.B. Invocation
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
3. OPEN FORUM
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
|
|
| Agenda Item Type: |
Information Item
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|
| Subject: |
4. CONSENT/CONFIRMATION AGENDA ITEMS
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
4.A. Minutes of the March 19, 2018 Regular Board Meeting
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|
| Agenda Item Type: |
Information Item
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Attachments:
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||
| Subject: |
4.B. Minutes of the April 2, 2018 Special Board Meeting
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| Agenda Item Type: |
Information Item
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Attachments:
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||
| Subject: |
4.C. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
5. INFORMATION/CONFIRMATION AGENDA ITEMS:
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| Agenda Item Type: |
Information Item
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| Subject: |
5.A. Construction Update
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| Presenter: |
Claycomb / NorthStar
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| Agenda Item Type: |
Information Item
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| Subject: |
5.B. Superintendent Awards
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
6. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.089 - Deliberation regarding security devices or security audits; closed meeting. This chapter does not require a governmental body to conduct an open meeting to deliberate: (1) security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055(b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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| Agenda Item Type: |
Information Item
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| Subject: |
6.A. Safety Brief
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| Presenter: |
Caleb Tindell & Chief White
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| Agenda Item Type: |
Information Item
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| Subject: |
7. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A. Action Taken on Items in Closed Session
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
8. ACTION/BRIEFING AGENDA ITEMS
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| Agenda Item Type: |
Information Item
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| Subject: |
8.A. Discuss and Approve ESS Contract
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| Presenter: |
Fred Bentsen & Thomas Gifford
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
8.B. Approve Campus Improvement Plans
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| Presenter: |
Campus Principals
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| Agenda Item Type: |
Information Item
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| Subject: |
9. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to ear a complaint or charge against an officer or employee.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
9.A. Personnel
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
9.A.1. Professional Contracts
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|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
9.A.2. Professional Personnel
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|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
10. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
10.A. Action Taken on Items in Closed Session
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| Agenda Item Type: |
Information Item
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| Subject: |
11. ADJOURNMENT
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| Agenda Item Type: |
Information Item
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