September 9, 2019 at 6:00 PM - Board Workshop
| Agenda |
|---|
|
1. Opening Remarks by the Superintendent
|
|
2. Citizens' Participation
Attachments:
()
|
|
3. Executive Session
Attachments:
()
|
|
3.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters
|
|
3.B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters
|
|
4. Action as Needed from Executive Session
|
|
4.A. Request for Approval of Routine Personnel Items
Attachments:
()
|
|
5. Second Reading of Policy
|
|
5.A. Second Reading of (LEGAL) and (LOCAL) Policy: TASB Policy Update 113
|
|
6. Discussion and Possible Action
|
|
6.A. Discussion and Possible Action on Proposed Amendments to Policy - CRB (LOCAL) INSURANCE AND ANNUITIES MANAGEMENT: LIABILITY INSURANCE, Suggested for DELETION By TASB in Policy Update 113
|
|
6.B. Discussion and Possible Action on Proposed Amendments to Policy - ED (LOCAL) ORGANIZATION OF INSTRUCTION, Suggested for DELETION By TASB in Policy Update 113
|
|
7. Action
|
|
7.A. Request for Approval of Nomination of Trustee Chris Vierra and Trustee Karen Peck(Alternate) to attend 2020 National School Boards Association Advocacy Institute
Attachments:
()
|
|
8. Reports and Discussions
|
|
8.A. Discussion of the Construction Document Phase for the Landrum Middle School Replacement Project
|
|
8.B. Discussion of Proposed 2019 Tax Rate
|
|
8.C. Presentation of Strategic Plan Update
|
|
9. Closing Remarks by the Superintendent
|
|
10. Meeting Adjourned
|
