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
BOARD MATTERS Update on Long Range Facility Planning Working Groups
ADMINISTRATIVE SERVICES A. Statement of Impact Form for Brazos River Charter School
INSTRUCTIONAL SERVICES Instructional Materials Allotment & TEKS Certification
Instructional Materials Adoption for English Language Arts and Reading, grades K–8; Spanish Language Arts and Reading, grades K–6; Spelling (English and Spanish), grades 1–6; Handwriting (English and Spanish), grades K–5; and English Learners Language Arts, grades 7–8
FINANCIAL SERVICES Financial Reports as of February 28, 2019
March 2019 Budget Amendments
Chartwells 2019-2020 Contract Renewal
RFP #19-12: Property Insurance
Quote #19Q-14: Print Management Solution
Special Warranty Deed
Minutes
HUMAN RESOURCES A. Personnel Report B. Applicant Pool
D. Closed Session: 1. Deliberations and Hearing concerning written petition for Intra-District Student Transfer Request (Pursuant to Texas Government Code 551.0821) 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 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)
E.Open Session: 1. Consideration and Possible Action Regarding Intra-District Student Transfer Request 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 VIII. ADJOURNMENT
Apr 09, 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
BOARD MATTERS Update on Long Range Facility Planning Working Groups
ADMINISTRATIVE SERVICES A. Statement of Impact Form for Brazos River Charter School
INSTRUCTIONAL SERVICES Instructional Materials Allotment & TEKS Certification
Instructional Materials Adoption for English Language Arts and Reading, grades K–8; Spanish Language Arts and Reading, grades K–6; Spelling (English and Spanish), grades 1–6; Handwriting (English and Spanish), grades K–5; and English Learners Language Arts, grades 7–8
FINANCIAL SERVICES Financial Reports as of February 28, 2019
March 2019 Budget Amendments
Chartwells 2019-2020 Contract Renewal
RFP #19-12: Property Insurance
Quote #19Q-14: Print Management Solution
Special Warranty Deed
Minutes
HUMAN RESOURCES A. Personnel Report B. Applicant Pool
D. Closed Session: 1. Deliberations and Hearing concerning written petition for Intra-District Student Transfer Request (Pursuant to Texas Government Code 551.0821) 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 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)
E.Open Session: 1. Consideration and Possible Action Regarding Intra-District Student Transfer Request 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 VIII. ADJOURNMENT