4. 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 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. Consultation with Attorney 1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071). 5. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
SUPERINTENDENT'S REPORT A. Start-of-School Update B.Curriculum & Instruction 1. Curriculum Coordinator for 7-12 ELAR and Social Studies - Paul Pinson C. Professional Development Update
STUDENT SERVICES A. House Bill 5 Community and Student Engagement Performance Report 2014-2015
CONSENT AGENDA A. Minutes - June 15, 2015 Regular Board Meeting B. Minutes - July 14, 2015 Special Board Meeting C. Consider for Approval of Carroll Emerald Belle Cruise and Performance, April 14-18, 2016 D. Consider Memorandum of Understanding (MOU) for Tarrant County Juvenile Justice Alternative Education Program for Academic Year 2015-2016 E. Renewal of TASB Interlocal Agreements for Liability, Auto, & Workers Compensation Coverage F. SKYWARD Software Annual Licensing & Maintenance Agreement G. Monthly Financial Report H. Investment Report
4. 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 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. Consultation with Attorney 1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071). 5. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
SUPERINTENDENT'S REPORT A. Start-of-School Update B.Curriculum & Instruction 1. Curriculum Coordinator for 7-12 ELAR and Social Studies - Paul Pinson C. Professional Development Update
STUDENT SERVICES A. House Bill 5 Community and Student Engagement Performance Report 2014-2015
CONSENT AGENDA A. Minutes - June 15, 2015 Regular Board Meeting B. Minutes - July 14, 2015 Special Board Meeting C. Consider for Approval of Carroll Emerald Belle Cruise and Performance, April 14-18, 2016 D. Consider Memorandum of Understanding (MOU) for Tarrant County Juvenile Justice Alternative Education Program for Academic Year 2015-2016 E. Renewal of TASB Interlocal Agreements for Liability, Auto, & Workers Compensation Coverage F. SKYWARD Software Annual Licensing & Maintenance Agreement G. Monthly Financial Report H. Investment Report