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Meeting Agenda
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I. CALL TO ORDER AND MOMENT OF SILENCE FOR 6:30 P.M. WORK SESSION
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II. PUBLIC COMMENT
Comments from visitors who complete a card requesting to address the Board of Trustees |
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II.A. Non-Agenda Related Topics
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II.B. Agenda Related Topics
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III. DISCUSSION ITEMS
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III.A. Discuss Items on the December 16, 2019 Regular Board Meeting Agenda
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III.B. Receive Freeport Exemption Presentation from Irving Las Colinas Chamber of Commerce (A.D. Jenkins)
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III.C. Receive Delinquent Ad Valorem Tax Collection Performance Report (Linebarger Goggan Blair & Sampson)
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III.D. Receive Overview of Full Day PK-4 and Half Day PK-3 for 2020-2021 (A. Smith)
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III.E. Receive Presentation on 2020-2021 Teacher and Student Calendar Survey Results (A. Smith)
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III.F. Receive Presentation on T-TESS Update (C. Mauricio/S. Cole)
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III.G. Receive Update on Staffing (J. Porter)
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IV. EXECUTIVE SESSION
The Board may recess the Open Meeting and reconvene in a Closed Meeting pursuant to the following sections of the Texas Government Code and as authorized by Sections 551.071-551.076 and 551.082-551.084 thereof: |
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IV.A. Section 551.071 - To seek the advice of the Board's attorney about:
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IV.A.1. Pending or Contemplated Litigation, Settlement Offer, or Matter Under Investigation
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IV.A.2. A Matter in Which the Professional Duty of the Attorney to the Board Conflicts with the Applicable Provisions of the Texas Open Meetings Act.
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IV.B. Section 551.072 - To deliberate the purchase, exchange, sale, lease or value of real property if such deliberation in open session would have a detrimental effect on the Board’s position in negotiations with a third party.
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IV.C. Section 551.074 and 551.071 - to hear and/or deliberate the appointment, employment, resignation, evaluation, reassignment, proposed nonrenewals, termination, duties, discipline, or dismissal of a public officer or employee, and for consultation with legal counsel.
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IV.C.1. Discuss Superintendent Evaluation Process
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V. RECONVENE from Closed Meeting for Action Relative to Items Covered in Such Meeting.
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V.A. Consider Action by the Board Related to Pending or Contemplated Litigation, Settlement Offer, or Matter Under Investigation
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V.B. Consider Action Regarding Purchase, Exchange, Sale, Lease or Value of Real Property
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V.C. Consider Action Regarding Public Officer(s) or Employee(s) Considered in Executive Session as Authorized by Section 551.074, Texas Government Code
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VI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 9, 2019 at 6:30 PM - Work Session | |
| Subject: |
I. CALL TO ORDER AND MOMENT OF SILENCE FOR 6:30 P.M. WORK SESSION
|
|
| Subject: |
II. PUBLIC COMMENT
Comments from visitors who complete a card requesting to address the Board of Trustees |
|
| Subject: |
II.A. Non-Agenda Related Topics
|
|
| Subject: |
II.B. Agenda Related Topics
|
|
| Subject: |
III. DISCUSSION ITEMS
|
|
| Subject: |
III.A. Discuss Items on the December 16, 2019 Regular Board Meeting Agenda
|
|
| Subject: |
III.B. Receive Freeport Exemption Presentation from Irving Las Colinas Chamber of Commerce (A.D. Jenkins)
|
|
| Subject: |
III.C. Receive Delinquent Ad Valorem Tax Collection Performance Report (Linebarger Goggan Blair & Sampson)
|
|
| Subject: |
III.D. Receive Overview of Full Day PK-4 and Half Day PK-3 for 2020-2021 (A. Smith)
|
|
| Subject: |
III.E. Receive Presentation on 2020-2021 Teacher and Student Calendar Survey Results (A. Smith)
|
|
| Subject: |
III.F. Receive Presentation on T-TESS Update (C. Mauricio/S. Cole)
|
|
| Subject: |
III.G. Receive Update on Staffing (J. Porter)
|
|
| Subject: |
IV. EXECUTIVE SESSION
The Board may recess the Open Meeting and reconvene in a Closed Meeting pursuant to the following sections of the Texas Government Code and as authorized by Sections 551.071-551.076 and 551.082-551.084 thereof: |
|
| Subject: |
IV.A. Section 551.071 - To seek the advice of the Board's attorney about:
|
|
| Subject: |
IV.A.1. Pending or Contemplated Litigation, Settlement Offer, or Matter Under Investigation
|
|
| Subject: |
IV.A.2. A Matter in Which the Professional Duty of the Attorney to the Board Conflicts with the Applicable Provisions of the Texas Open Meetings Act.
|
|
| Subject: |
IV.B. Section 551.072 - To deliberate the purchase, exchange, sale, lease or value of real property if such deliberation in open session would have a detrimental effect on the Board’s position in negotiations with a third party.
|
|
| Subject: |
IV.C. Section 551.074 and 551.071 - to hear and/or deliberate the appointment, employment, resignation, evaluation, reassignment, proposed nonrenewals, termination, duties, discipline, or dismissal of a public officer or employee, and for consultation with legal counsel.
|
|
| Subject: |
IV.C.1. Discuss Superintendent Evaluation Process
|
|
| Subject: |
V. RECONVENE from Closed Meeting for Action Relative to Items Covered in Such Meeting.
|
|
| Subject: |
V.A. Consider Action by the Board Related to Pending or Contemplated Litigation, Settlement Offer, or Matter Under Investigation
|
|
| Subject: |
V.B. Consider Action Regarding Purchase, Exchange, Sale, Lease or Value of Real Property
|
|
| Subject: |
V.C. Consider Action Regarding Public Officer(s) or Employee(s) Considered in Executive Session as Authorized by Section 551.074, Texas Government Code
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|
| Subject: |
VI. ADJOURNMENT
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