September 8, 2015 at 6:30 PM - Called
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I. CALL TO ORDER
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FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by the Texas Open Meetings Act, Texas Government Code Chapter 551. |
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II. CLOSED SESSION
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Recess to Executive Session, pursuant to Texas Open Meetings Act, Texas Government Code Section:
551.071) Private consultation with the board's attorney, 551.072) Deliberation regarding 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. 551.0821) Considering a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed. 551.084) Investigating a matter where a witness is excluded from a hearing during the examination of another witness in the investigation. 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. |
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II.A. Superintendent's Evaluation
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II.A.1. Consider Terms of Employment for Superintendent
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II.A.2. Superintendent's Salary and Contract
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III. PUBLIC SESSION
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Please note that the duration of the Closed Session could delay the Public Session.
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IV. CONSENT AGENDA
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V. ACTION/DISCUSSION ITEMS
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V.A. Consider Terms of Employment for the Superintendent
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V.B. Board Goals
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V.C. Additional FTE's for Increased Student Enrollment
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V.D. Review of District Improvement Plan
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V.E. Instructional Materials Allotment Committee Approval
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VI. INFORMATION
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These items are presented to the Board for information only. No presentations will be made unless specifically requested by the Board.
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VI.A. 2015 - 2016 Class Size Waivers
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VI.B. Review of Collegiate Academy Campus Improvement Plan
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VII. ADJOURN
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