1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE - Led by Students from Old Union Elementary School
RECOGNITIONS A. Lisa Walker - TEPSA Assistant Principal of the Year B. Linda Diane Forbes - Texas Forensic Association Hall of Fame C. Carroll Senior High School Debate Team D. Emerald Belles - MA National Drill Team National Champions
EXECUTIVE SESSION 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). C. 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).
6. PUBLIC COMMENTS 7. PRESIDENT'S REPORT A. Committee Reports B. Board of Trustees - Standard Operating Procedures
SUPERINTENDENT'S REPORT A. National Library Week, April 13-19, 2014 and National Librarian Day - April 15, 2014 B. Principal Interview Timeline
STUDENT SERVICES A. K-12 Science and K-8 Math Instructional Materials Adoption Update B. Strategic Planning Consultant Services
BOARD & COMMUNITY RELATIONS A. Exclusive Broadcasting and Internet Broadcasting Agreement with Metro Sports Communications
Consent items B - E B. 2014-2015 Instructional Materials Allotment and TEKS Certification C. Monthly Financial Report D. Investment Report E. Donation - Durham Intermediate School PTO
1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE - Led by Students from Old Union Elementary School
RECOGNITIONS A. Lisa Walker - TEPSA Assistant Principal of the Year B. Linda Diane Forbes - Texas Forensic Association Hall of Fame C. Carroll Senior High School Debate Team D. Emerald Belles - MA National Drill Team National Champions
EXECUTIVE SESSION 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). C. 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).
6. PUBLIC COMMENTS 7. PRESIDENT'S REPORT A. Committee Reports B. Board of Trustees - Standard Operating Procedures
SUPERINTENDENT'S REPORT A. National Library Week, April 13-19, 2014 and National Librarian Day - April 15, 2014 B. Principal Interview Timeline
STUDENT SERVICES A. K-12 Science and K-8 Math Instructional Materials Adoption Update B. Strategic Planning Consultant Services
BOARD & COMMUNITY RELATIONS A. Exclusive Broadcasting and Internet Broadcasting Agreement with Metro Sports Communications
Consent items B - E B. 2014-2015 Instructional Materials Allotment and TEKS Certification C. Monthly Financial Report D. Investment Report E. Donation - Durham Intermediate School PTO