April 16, 2018 at 6:15 PM - Regular Meeting
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1. CALL TO ORDER DINNER/DISCUSSION
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1.A. Discuss High School Walk-out
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1.B. District Characteristics
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1.C. Discuss Agenda Items
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2. CALL TO ORDER & ESTABLISH QUORUM
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2.A. Pledge of Allegiance
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2.B. Invocation
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3. OPEN FORUM
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3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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4. CONSENT/CONFIRMATION AGENDA ITEMS
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4.A. Minutes of the March 19, 2018 Regular Board Meeting
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4.B. Minutes of the April 2, 2018 Special Board Meeting
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4.C. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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5. INFORMATION/CONFIRMATION AGENDA ITEMS:
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5.A. Construction Update
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5.B. Superintendent Awards
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6. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.089 - Deliberation regarding security devices or security audits; closed meeting. This chapter does not require a governmental body to conduct an open meeting to deliberate: (1) security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055(b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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6.A. Safety Brief
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7. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
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7.A. Action Taken on Items in Closed Session
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8. ACTION/BRIEFING AGENDA ITEMS
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8.A. Discuss and Approve ESS Contract
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8.B. Approve Campus Improvement Plans
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9. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to ear a complaint or charge against an officer or employee.
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9.A. Personnel
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9.A.1. Professional Contracts
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9.A.2. Professional Personnel
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10. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
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10.A. Action Taken on Items in Closed Session
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11. ADJOURNMENT
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