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 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).
4. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION 5. PUBLIC COMMENTS 6. PRESIDENT'S REPORT A. Committee Reports
SUPERINTENDENT'S REPORT A. Capital Needs Planning Committee - Member Selection Process B. Curriculum Coordinator for K-6 Math and Science - Tracy Hall C. "Back-to-School" Update D. Communications Overview
STUDENT SERVICES A. Consider for Approval the 2015-2016 Grading Guidelines B. Strategic Plan Update C. Student Transfers Update
9. CONSENT AGENDA A. Minutes - July 20, 2015 Regular Board Meeting B. Consider Approval of Additional Certified Professional Development Appraisal System (PDAS) Appraiser for the 2015-2016 School Year C. Consider for Approval Second Reading for Adoption of Localized Policy Update 102 D. Recommendation for Real Estate Broker Services E. Resolution for TD Ameritrade Institutional - MAPP Investment Program F. Monthly Financial Report G. Investment Report
FINANCIAL SERVICES A. Budget Workshop 1. 2015-2016 Preliminary Budget B. Budget Amendment #009-15 C. Call Public Meeting to Discuss Budget and Tax Rate - August 17, 2015
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 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).
4. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION 5. PUBLIC COMMENTS 6. PRESIDENT'S REPORT A. Committee Reports
SUPERINTENDENT'S REPORT A. Capital Needs Planning Committee - Member Selection Process B. Curriculum Coordinator for K-6 Math and Science - Tracy Hall C. "Back-to-School" Update D. Communications Overview
STUDENT SERVICES A. Consider for Approval the 2015-2016 Grading Guidelines B. Strategic Plan Update C. Student Transfers Update
9. CONSENT AGENDA A. Minutes - July 20, 2015 Regular Board Meeting B. Consider Approval of Additional Certified Professional Development Appraisal System (PDAS) Appraiser for the 2015-2016 School Year C. Consider for Approval Second Reading for Adoption of Localized Policy Update 102 D. Recommendation for Real Estate Broker Services E. Resolution for TD Ameritrade Institutional - MAPP Investment Program F. Monthly Financial Report G. Investment Report
FINANCIAL SERVICES A. Budget Workshop 1. 2015-2016 Preliminary Budget B. Budget Amendment #009-15 C. Call Public Meeting to Discuss Budget and Tax Rate - August 17, 2015