3. 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). D. 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). E. Consultation with District Legal Counsel 1. Pursuant to Texas Gov't Code Section 551.071 and 551.0821: Consultation with District Legal Counsel Regarding Procedural and Legal Issues Concerning TEA Docket No. 258-SE-0614. 4. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
5. PUBLIC COMMENTS 6. PRESIDENT'S REPORT A. Committee Reports B. 2014 TASB Delegate Assembly - Appointment of Delegate and Alternate
FINANCIAL SERVICES A. Financial Services Update 1. Legislative Update 2. Historical Expenditures for Utilities B. Consider for Approval 2014 Commercial Solar Program Option C. 2014-2015 Preliminary Budget
B. Consider Second Reading for Adoption of Localized Policy Update 99 C. Consider Second Reading for Adoption of Localized Policy Changes to Policy DIA (LOCAL) and Policy FB (LOCAL) D. Consider for Approval Update to the 2014-2015 Grading Guidelines E. Property, Equipment Breakdown, & Inland Marine Insurance Policy Renewal for 2014-15 F. Renewal of TASB Interlocal Agreements for Liability & Auto Insurance and Workers Compensation Coverage G. Approve Vendor List for Fencing Installation and Repair Services H. SKYWARD Software Annual Licensing & Maintenance Agreement
3. 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). D. 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). E. Consultation with District Legal Counsel 1. Pursuant to Texas Gov't Code Section 551.071 and 551.0821: Consultation with District Legal Counsel Regarding Procedural and Legal Issues Concerning TEA Docket No. 258-SE-0614. 4. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
5. PUBLIC COMMENTS 6. PRESIDENT'S REPORT A. Committee Reports B. 2014 TASB Delegate Assembly - Appointment of Delegate and Alternate
FINANCIAL SERVICES A. Financial Services Update 1. Legislative Update 2. Historical Expenditures for Utilities B. Consider for Approval 2014 Commercial Solar Program Option C. 2014-2015 Preliminary Budget
B. Consider Second Reading for Adoption of Localized Policy Update 99 C. Consider Second Reading for Adoption of Localized Policy Changes to Policy DIA (LOCAL) and Policy FB (LOCAL) D. Consider for Approval Update to the 2014-2015 Grading Guidelines E. Property, Equipment Breakdown, & Inland Marine Insurance Policy Renewal for 2014-15 F. Renewal of TASB Interlocal Agreements for Liability & Auto Insurance and Workers Compensation Coverage G. Approve Vendor List for Fencing Installation and Repair Services H. SKYWARD Software Annual Licensing & Maintenance Agreement