August 17, 2015 at 6:30 PM - Called
| Agenda | 
|---|
| 
                    
                                        I. CALL TO ORDER                 
        Agenda Item Type: 
Information Item     
        Description: 
Announcement by the Board President whether a quorum is present, and that notice of the meeting has been duly called, and the notice of the meeting has been posted in the time and manner required by law.     | 
| 
                    
                                        II. CLOSED SESSION                 
        Agenda Item Type: 
Information Item     
        Description: 
551.071) Private consultation with the board's attorney. 551.072) Discussing purchase, exchange, lease, or value of real property. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082) Considering discipline of a public school child, or complaint or charge against personnel. If during the course of the meeting, the Board of trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section listed above. The Board will vote on matters in Open Session considered in Closed Session or matters considered if the Board enters into a Closed meeting during the meeting, if applicable. | 
| 
                    
                                        II.A. Superintendent's Evaluation                 
        Agenda Item Type: 
Information Item     | 
| 
                    
                                        II.A.1. Presentation                 
        Agenda Item Type: 
Information Item     | 
| 
                    
                                        II.A.2. Superintendent's Report on 2014-2015 Performance Goals                 
        Agenda Item Type: 
Information Item     | 
| 
                    
                                        II.A.3. Superintendent's Salary and Contract                 
        Agenda Item Type: 
Information Item     | 
| 
                    
                                        III. PUBLIC SESSION                 
        Agenda Item Type: 
Information Item     
        Description: 
Please note that the duration of the Closed Session could delay the Public Session.     | 
| 
                    
                                        IV. DISCUSSION/ACTION ITEMS                 
        Agenda Item Type: 
Information Item     | 
| 
                    
                                        IV.A. Superintendent's Evaluation                 
        Agenda Item Type: 
Information Item     | 
| 
                    
                                        IV.A.1. Acknowledgement of the Superintendent's Evaluation                 
        Agenda Item Type: 
Information Item     | 
| 
                    
                                        IV.A.2. Consider Terms of Employment for the Superintendent                 
        Agenda Item Type: 
Information Item     | 
| 
                    
                                        V. WORKSHOP                 
        Agenda Item Type: 
Information Item     | 
| 
                    
                                        V.A. 2015-2016 Board Priority Goals                 
        Agenda Item Type: 
Information Item     | 
| 
                    
                                        VI. ADJOURN                 
        Agenda Item Type: 
Information Item     |