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Meeting Agenda
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1. Call to Order and Establish Quorum
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2. Invocation
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3. Pledges of Allegiance - United States and Texas
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4. Consent Agenda
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5. Principal Report
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6. Construction Update
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7. Action Items
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7.A. Appoint New Board Member to Vacant Seat and Conduct Oath of Office
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7.B. Consideration and Action of Board Organization and Elect Officers
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7.C. Consideration and Action to Approve Amendment to District Innovation Plan
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7.D. Board Policy Update 114
Impacting (Local) Policies - BE, BED, CCGB, CDA, CH, CKC, CQ, CQB, DFFA, DH, EHBB, FDE, FFAA, FFB, FFBA, FL, GBAA, GKA; Adding LEGAL Policies - CKEA, CKEB, CKEC, CQA, CQC, DHC, EA, FFB, FFBA; Deleting LEGAL Policies - BDAF, BR, GRAA (EXHIBIT) |
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8. Closed Session
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8.A. Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone.
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8.B. Pursuant to Texas Government Code Section 551.072, to deliberate the purchase, exchange, lease, or value of real property.
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8.C. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee including the consideration by the Board of the superintendent's evaluation and contract.
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8.D. Pursuant to Texas Government Code Section 551.076, to deliberate continued evaluation and implementation of security plans, of security personnel or devices and/or conducting security audits.
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9. Action Item(s) - Closed Session
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9.A. Consider action if needed on closed session topics
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 21, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum
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|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledges of Allegiance - United States and Texas
|
|
| Subject: |
4. Consent Agenda
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Description:
Consider Approval of Consent Items
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||
| Subject: |
5. Principal Report
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|
| Subject: |
6. Construction Update
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Appoint New Board Member to Vacant Seat and Conduct Oath of Office
|
|
| Subject: |
7.B. Consideration and Action of Board Organization and Elect Officers
|
|
| Subject: |
7.C. Consideration and Action to Approve Amendment to District Innovation Plan
|
|
| Subject: |
7.D. Board Policy Update 114
Impacting (Local) Policies - BE, BED, CCGB, CDA, CH, CKC, CQ, CQB, DFFA, DH, EHBB, FDE, FFAA, FFB, FFBA, FL, GBAA, GKA; Adding LEGAL Policies - CKEA, CKEB, CKEC, CQA, CQC, DHC, EA, FFB, FFBA; Deleting LEGAL Policies - BDAF, BR, GRAA (EXHIBIT) |
|
| Subject: |
8. Closed Session
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|
| Subject: |
8.A. Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone.
|
|
| Subject: |
8.B. Pursuant to Texas Government Code Section 551.072, to deliberate the purchase, exchange, lease, or value of real property.
|
|
| Subject: |
8.C. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee including the consideration by the Board of the superintendent's evaluation and contract.
|
|
| Subject: |
8.D. Pursuant to Texas Government Code Section 551.076, to deliberate continued evaluation and implementation of security plans, of security personnel or devices and/or conducting security audits.
|
|
| Subject: |
9. Action Item(s) - Closed Session
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|
| Subject: |
9.A. Consider action if needed on closed session topics
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|
| Subject: |
10. Adjourn
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