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
TASB Recommended Local Policy Update 112
Financial Report as of January 31, 2019
February 2019 Budget Amendments
2019-2020 Budgeting Information
Personnel Report
Applicant Pool
Request for Authorization to Offer Contracts at Job Fairs Prior to Board Review
Minutes
B. Closed Session: 1. Consultation with District Attorney regarding Tax Ratification Election Procedures and Election Law Matters 2. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees (Pursuant to Texas Government Code 551.074) 3. Deliberations Regarding Abandonment of Contract by Teacher and the Attempt to Resign (Pursuant to Texas Government Code Section 551.074) 4. Deliberations Regarding Notification to the State Board for Educator Certification of Teacher Contract Abandonment (Pursuant to Texas Government Code Section 551.074) 5. Deliberations Regarding Recommendation for Termination of Probationary Contract Employee at the End of the Current Contract Year (Pursuant to Texas Government Code 551.074) 6. Consultation with District Legal Counsel Regarding Legal and Procedural Issues Related to Termination of Probationary Contract Employee at the End of the Current Contract Period (Pursuant to Texas Government Code 551.071) 7. Deliberations Regarding Superintendent's Recommendation Concerning the Renewal of One-Year Contracts of Employment as Noted on the List Provided by Administration for Certified/Non-Certified Administrators, Teachers, and Professionals (Pursuant to Texas Government Code Section 551.074) C. Open Session: 1. Consideration and Possible Action on Recommendation for Termination of Probationary Contract Employee 2. Consideration and Possible Action Concerning the Renewal of One-Year Contracts of Employment as Noted on the List Provided by Administration for Certified/Non-Certified Administrators, Teachers, and Professionals VII. ADJOURNMENT
Mar 12, 2019 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
TASB Recommended Local Policy Update 112
Financial Report as of January 31, 2019
February 2019 Budget Amendments
2019-2020 Budgeting Information
Personnel Report
Applicant Pool
Request for Authorization to Offer Contracts at Job Fairs Prior to Board Review
Minutes
B. Closed Session: 1. Consultation with District Attorney regarding Tax Ratification Election Procedures and Election Law Matters 2. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees (Pursuant to Texas Government Code 551.074) 3. Deliberations Regarding Abandonment of Contract by Teacher and the Attempt to Resign (Pursuant to Texas Government Code Section 551.074) 4. Deliberations Regarding Notification to the State Board for Educator Certification of Teacher Contract Abandonment (Pursuant to Texas Government Code Section 551.074) 5. Deliberations Regarding Recommendation for Termination of Probationary Contract Employee at the End of the Current Contract Year (Pursuant to Texas Government Code 551.074) 6. Consultation with District Legal Counsel Regarding Legal and Procedural Issues Related to Termination of Probationary Contract Employee at the End of the Current Contract Period (Pursuant to Texas Government Code 551.071) 7. Deliberations Regarding Superintendent's Recommendation Concerning the Renewal of One-Year Contracts of Employment as Noted on the List Provided by Administration for Certified/Non-Certified Administrators, Teachers, and Professionals (Pursuant to Texas Government Code Section 551.074) C. Open Session: 1. Consideration and Possible Action on Recommendation for Termination of Probationary Contract Employee 2. Consideration and Possible Action Concerning the Renewal of One-Year Contracts of Employment as Noted on the List Provided by Administration for Certified/Non-Certified Administrators, Teachers, and Professionals VII. ADJOURNMENT