I. CALL TO ORDER AND OPENING STATEMENT Opening statement by the President, including an announcement whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. II. INVOCATION
FINANCIAL SERVICES A. Financial Reports as of October 31, 2018 B. November 2018 Budget Amendments C. RFQ #19-05 Architectural and Engineering Services D. CSP #19-07 Memorial Stadium Repair - Deck Coating E. 2019-2020 Budgeting Information F. Counselor Compensation Review
INSTRUCTIONAL SERVICES A. Update from the Advanced Academics Subcommittee of the District Advisory Committee, with Update on Policy EIC (LOCAL) and EIC (REGULATION) B. Middle School Update
BOARD MATTERS A. Minutes B. Facilities Overview C. Closed Session: 1. Hearing on Level III Grievance Appeals of Public School Student (Pursuant to Texas Government Code Section 551.082 and 551.0821) 2. Consultation with District's Legal Counsel Regarding Level III Grievance Appeal of Public School Student (Pursuant to Board Policy FNG and Texas Government Code Section 551.082) 3. Hearing On Level III Grievance Appeal of Employee Mark Davis and Deliberations Regarding Same (Pursuant to Board Policy DGBA (LOCAL) and Texas Government Code Section 551.074) 4. Consultation with District's Legal Counsel Regarding Procedural and Legal Issues Concerning Employee Level III Grievance Appeal (Pursuant to Board Policy DGBA (LOCAL) and Texas Government Code Section 551.071) D. Open Session: 1. Consideration and Possible Action Regarding Level III Grievance Appeals of Public School Students 2. Consideration and Take Action on Level III Grievance Appeal of Employee Mark Davis Pursuant to Board Policy DGBA (LOCAL)
HUMAN RESOURCES A. Personnel Report B. Applicant Pool
V. BOARD MATTERS A. Minutes B. Facilities Overview C. Closed Session: 1. Hearing on Level III Grievance Appeals of Public School Student (Pursuant to Texas Government Code Section 551.082 and 551.0821) 2. Consultation with District's Legal Counsel Regarding Level III Grievance Appeal of Public School Student (Pursuant to Board Policy FNG and Texas Government Code Section 551.082) 3. Hearing On Level III Grievance Appeal of Employee Mark Davis and Deliberations Regarding Same (Pursuant to Board Policy DGBA (LOCAL) and Texas Government Code Section 551.074) 4. Consultation with District's Legal Counsel Regarding Procedural and Legal Issues Concerning Employee Level III Grievance Appeal (Pursuant to Board Policy DGBA (LOCAL) and Texas Government Code Section 551.071) D. Open Session: 1. Consideration and Possible Action Regarding Level III Grievance Appeals of Public School Students 2. Consideration and Take Action on Level III Grievance Appeal of Employee Mark Davis Pursuant to Board Policy DGBA (LOCAL) VII. ADJOURNMENT
Dec 11, 2018 Special Session
I. CALL TO ORDER AND OPENING STATEMENT Opening statement by the President, including an announcement whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. II. INVOCATION
FINANCIAL SERVICES A. Financial Reports as of October 31, 2018 B. November 2018 Budget Amendments C. RFQ #19-05 Architectural and Engineering Services D. CSP #19-07 Memorial Stadium Repair - Deck Coating E. 2019-2020 Budgeting Information F. Counselor Compensation Review
INSTRUCTIONAL SERVICES A. Update from the Advanced Academics Subcommittee of the District Advisory Committee, with Update on Policy EIC (LOCAL) and EIC (REGULATION) B. Middle School Update
BOARD MATTERS A. Minutes B. Facilities Overview C. Closed Session: 1. Hearing on Level III Grievance Appeals of Public School Student (Pursuant to Texas Government Code Section 551.082 and 551.0821) 2. Consultation with District's Legal Counsel Regarding Level III Grievance Appeal of Public School Student (Pursuant to Board Policy FNG and Texas Government Code Section 551.082) 3. Hearing On Level III Grievance Appeal of Employee Mark Davis and Deliberations Regarding Same (Pursuant to Board Policy DGBA (LOCAL) and Texas Government Code Section 551.074) 4. Consultation with District's Legal Counsel Regarding Procedural and Legal Issues Concerning Employee Level III Grievance Appeal (Pursuant to Board Policy DGBA (LOCAL) and Texas Government Code Section 551.071) D. Open Session: 1. Consideration and Possible Action Regarding Level III Grievance Appeals of Public School Students 2. Consideration and Take Action on Level III Grievance Appeal of Employee Mark Davis Pursuant to Board Policy DGBA (LOCAL)
HUMAN RESOURCES A. Personnel Report B. Applicant Pool
V. BOARD MATTERS A. Minutes B. Facilities Overview C. Closed Session: 1. Hearing on Level III Grievance Appeals of Public School Student (Pursuant to Texas Government Code Section 551.082 and 551.0821) 2. Consultation with District's Legal Counsel Regarding Level III Grievance Appeal of Public School Student (Pursuant to Board Policy FNG and Texas Government Code Section 551.082) 3. Hearing On Level III Grievance Appeal of Employee Mark Davis and Deliberations Regarding Same (Pursuant to Board Policy DGBA (LOCAL) and Texas Government Code Section 551.074) 4. Consultation with District's Legal Counsel Regarding Procedural and Legal Issues Concerning Employee Level III Grievance Appeal (Pursuant to Board Policy DGBA (LOCAL) and Texas Government Code Section 551.071) D. Open Session: 1. Consideration and Possible Action Regarding Level III Grievance Appeals of Public School Students 2. Consideration and Take Action on Level III Grievance Appeal of Employee Mark Davis Pursuant to Board Policy DGBA (LOCAL) VII. ADJOURNMENT