February 12, 2018 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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. |
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2. CLOSED SESSION
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, dismissal or job abandonment 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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3. PUBLIC SESSION: 7:30 PM
Description:
Please note the duration of the Closed Session could delay the start of Public Session.
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3.A. Pledge to Flags
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3.B. Moment of Silence
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3.C. District Spotlight
Description:
Jamie Brown, Email Training
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3.D. Spotlight Performance
Description:
Permenter Middle School
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3.E. District Recognition
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3.E.1. Star Students
Attachments:
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3.E.2. Star Teachers
Attachments:
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3.E.3. Employee of the Month
Attachments:
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3.F. Citizens Forum
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4. COMMUNICATIONS
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4.A. Board Discussion
Description:
Upcoming Events
Training and Event Recaps |
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4.A.1. Discuss rescheduling the March 12th Regular Board Meeting due to Spring Break
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4.A.2. Trustee Filing Deadline
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4.A.3. Discussion of March Board Retreat
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5. SUPERINTENDENT'S REPORT
Description:
Update of Current District Events, Information, Operations, and Programs
Gear Up Kickoff |
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6. CONSENT AGENDA
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6.A. Minutes from Previous Board of Trustee Meetings
Attachments:
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6.B. Employment, Retirements, Resignations, Terminations and Job Abandonment of Professional Staff
Attachments:
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6.C. Budget Amendment
Attachments:
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6.D. Interlocal Agreement to Join Cooperative with IGPA
Attachments:
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6.E. Vendor List for Teaching Aids, Instructional Materials, and Related Services Pursuant to RFP 17-18-09
Attachments:
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6.F. Vendor List for Restaurants and Catering Vendors RFP 16-17-09
Attachments:
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6.G. Proposed Organizational Chart and Hiring
Attachments:
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6.H. Compensation Manual Update
Attachments:
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7. 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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7.A. Monthly Financials
Attachments:
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7.B. A-F Update
Attachments:
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7.C. +10 Update
Attachments:
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8. FUTURE BOARD AGENDA REQUESTS
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9. ADJOURN
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