December 1, 2016 at 6:15 PM - Workshop Meeting
There will be a reception honoring Russell Bundy beginning at 5:00 PM. The Board Meeting will begin at 6:15 PM.
Agenda |
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1. CALL TO ORDER
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1.A. Call to Order
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1.B. Declaration of Quorum
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1.C. Oath of Office
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2. CLOSED SESSION - For purposes permitted by Texas Government Code, including: (Approximately 6:20 PM)
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2.A. Texas Government Code 551.072: deliberation regarding the purchase, exchange, lease or value of real property
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2.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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2.C. Texas Government Code 551.076: deliberation regarding security audit, security personnel, and security devices
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2.D. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation and/or attorney client privileged matter
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2.E. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
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2.F. Texas Government Code 551.074: discussion regarding appraisal process for school superintendent
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3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)
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4. CITIZEN COMMENTS (Approximately 7:00 p.m.)
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5. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS
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5.A. Early Reading Instruments (ERI) Data Report
Attachments:
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6. CONSENT/POSSIBLE ACTION ITEMS
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6.A. Minutes of Regular and Called Board Meetings
Attachments:
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6.B. Financial Report for October
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Re-organization of the Board of Trustees
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7.B. Gifted and Talented Program Audit Review Report
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7.C. Policy Governance Executive Expectation, EE16 - Facilities Report
Attachments:
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7.D. Construction Report
Attachments:
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8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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8.A. Texas Government Code 551.072: deliberation regarding the purchase, exchange, lease or value of real property
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8.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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8.C. Texas Government Code 551.076: deliberation regarding security audit, security personnel, and security devices
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8.D. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation and/or attorney client privileged matter
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8.E. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
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8.F. Texas Government Code 551.074: discussion regarding appraisal process for school superintendent
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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11. ADJOURNMENT
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