January 10, 2019 at 6:30 PM - Called Meeting
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. THE BOARD WILL HEAR AND TAKE POSSIBLE ACTION ON A LEVEL III GRIEVANCE
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3. CLOSED SESSION
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. 1. Superintendent Evaluation 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. 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. |
4. HUMAN RESOURCES REPORT
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4.A. Approval to Hire Chief Financial Officer
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4.B. Approval to Hire Chancellor at Collegiate Academy and High School
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5. BUDGET UPDATE
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6. ADJOURN
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