1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE - Led by Students from Walnut Grove Elementary School 3. RECOGNITIONS
A. Real Property 1. To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. (Tex. Gov't Code 551.072). B. Personnel Recommendations 1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074). a. Superintendent's Contract C. Student Information 1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821). D. Safety and Security 1. To deliberate the deployment, or specific occasions for implementation of security personnel or devices, or to deliberate regarding a security audit. (Tex. Gov't Code 551.076).
CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION A. Superintendent's Contract
PRESIDENT'S REPORT A. Committee Reports B. Board Policy BBG (LOCAL): BOARD MEMBERS - COMPENSATION AND EXPENSES
SUPERINTENDENT'S REPORT A. Carroll Jazz Orchestra - "Essentially Ellington" Finalist B. TEA Maximum Classroom Size Waiver C. HUMANeX Ventures Teacher Screener Training D. Strategic Plan E. HB5
ADMINISTRATIVE SERVICES A. Consider for Approval Southlake Baptist Church Lease Amendment B. Southlake Saints Soccer Club Agreement
CONSENT AGENDA A. Minutes - February 17, 2014 Regular Board Meeting B. Approve Specialty Products Approved Vendor List Addendum C. Monthly Financial Report D. Investment Report E. Donation - Eubanks Intermediate School PTO
1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE - Led by Students from Walnut Grove Elementary School 3. RECOGNITIONS
A. Real Property 1. To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. (Tex. Gov't Code 551.072). B. Personnel Recommendations 1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074). a. Superintendent's Contract C. Student Information 1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821). D. Safety and Security 1. To deliberate the deployment, or specific occasions for implementation of security personnel or devices, or to deliberate regarding a security audit. (Tex. Gov't Code 551.076).
CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION A. Superintendent's Contract
PRESIDENT'S REPORT A. Committee Reports B. Board Policy BBG (LOCAL): BOARD MEMBERS - COMPENSATION AND EXPENSES
SUPERINTENDENT'S REPORT A. Carroll Jazz Orchestra - "Essentially Ellington" Finalist B. TEA Maximum Classroom Size Waiver C. HUMANeX Ventures Teacher Screener Training D. Strategic Plan E. HB5
ADMINISTRATIVE SERVICES A. Consider for Approval Southlake Baptist Church Lease Amendment B. Southlake Saints Soccer Club Agreement
CONSENT AGENDA A. Minutes - February 17, 2014 Regular Board Meeting B. Approve Specialty Products Approved Vendor List Addendum C. Monthly Financial Report D. Investment Report E. Donation - Eubanks Intermediate School PTO