May 23, 2016 at 6:30 PM - Called
Agenda |
---|
I. CALL TO ORDER - 6:30 PM
Agenda Item Type:
Information Item
Description:
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. |
II. CLOSED SESSION
Agenda Item Type:
Information Item
Description:
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. |
III. CONSENT AGENDA
Agenda Item Type:
Information Item
|
III.A. Consider Policy DHE (Local) on Second Reading
Agenda Item Type:
Information Item
|
III.B. Consider Policy CPC (Local) on Second Reading
Agenda Item Type:
Information Item
|
III.C. Consider Policy GKD on Second Reading
Agenda Item Type:
Information Item
|
III.D. Minutes from Previous Board of Trustee Meetings
Agenda Item Type:
Information Item
|
IV. DISCUSSION/ACTION ITEMS
Agenda Item Type:
Information Item
|
IV.A. Canvass of May 7, 2016 Election Results
Agenda Item Type:
Information Item
|
IV.A.1. Swearing in of Trustees
Agenda Item Type:
Information Item
Description:
Mrs. Billie Ballengee
Mr. Doug Heyerdahl |
IV.B. Election of Board Officers
Agenda Item Type:
Information Item
Description:
Committee Assignments: Facilities Review Committee, Financial Audit Committee, Policy Review Committee
|
IV.C. Principal - Lake Ridge Elementary
Agenda Item Type:
Information Item
|
IV.D. Budget Update
Agenda Item Type:
Information Item
|
IV.D.1. FY 2015-2016
Agenda Item Type:
Information Item
|
IV.D.2. FY 2016-2017
Agenda Item Type:
Information Item
|
IV.E. 2015-2016 Compensation Manual
Agenda Item Type:
Information Item
|
IV.F. Naming of 202 E. Beltline
Agenda Item Type:
Information Item
|
IV.G. Facilities Update
Agenda Item Type:
Information Item
|
V. INFORMATION
Agenda Item Type:
Information Item
|
V.A. Orientation and Procedures Manual for Support Organizations
Agenda Item Type:
Information Item
|
VI. ADJOURN
Agenda Item Type:
Information Item
|