May 2, 2016 at 6:30 PM - Called
Agenda |
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1. CALL TO ORDER - 6:30 PM
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.
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2. CLOSED SESSION
Description:
551.071) Private consultation with the board's attorney.
Student safety and Discipline matter 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. Update from Superintendent regarding student safety and discipline matter. 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. Update from Superintendent regarding student safety and discipline matter. 551.0821) Considering a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed. Update from Superintendent regarding student safety and discipline matter, 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. |
3. CONSENT AGENDA
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3.A. Budget Amendment - General Fund
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3.B. Consider Policy BE (Local) on Second Reading
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3.C. Consider of Policy EIC (Local) on Second Reading
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3.D. Consider Policy DEC (Local) on Second Reading
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3.E. Consider Policy GE (Local) on Second Reading
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4. 2016 - 2017 BUDGET WORKSHOP
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4.A. FY 15-16 Budget Update
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4.B. FY 16-17 Budget Planning
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5. INFORMATION
Description:
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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5.A. Facility Committee Update
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5.B. 5th and 8th Grade STAAR First Administration Results
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5.C. Consider Policy FO (Local) on First Reading
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5.D. Consider Policy FNC (Local) on First Reading
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5.E. Consider of Policy EIA (Local) on First Reading
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6. ADJOURN
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