1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
ADMINISTRATIVE SERVICES A. District Officers and Employees 1. Personnel Other Than Teachers a. Recommendation for Walnut Grove Elementary School Principal
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). a. Walnut Grove Elementary School Principal b. Superintendent Evaluation Instrument and Duties, Responsibilities and Evaluation of Superintendent 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).
PRESIDENT'S REPORT A. Committee Reports B. 2016 Team Building Session C. Superintendent's Evaluation Instrument - blank form
SUPERINTENDENT'S REPORT A. National School Counseling Week, February 1-5, 2016 B. Presidents' Day, February 15, 2016 - Student Holiday / Staff Professional Development Day C. 2016 TASA Midwinter Conference D. Contract for District Facility Assessment
ADMINISTRATIVE SERVICES B. Consider for Approval Purchase of Portable Modular Classroom Buildings C. Consider for Approval Purchase of HVAC Units, Freezer Cooling Units, and School Bus
STUDENT SERVICES A. Consider for Approval 2016-2017 Academic Planning Guide B. Draft 2016-2017 School Calendar (information only)
A. Minutes - January 11, 2016 Regular Board Meeting B. Additional 2016-2017 Off-Campus Physical Education Providers (OCPE) C. Monthly Financial Report D. Authorized Investment Pool Representatives E. Donation - Carroll Athletic Boosters Club F. Donation - Eubanks Intermediate School PTO G. Donation - Old Union Elementary School PTO
1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
ADMINISTRATIVE SERVICES A. District Officers and Employees 1. Personnel Other Than Teachers a. Recommendation for Walnut Grove Elementary School Principal
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). a. Walnut Grove Elementary School Principal b. Superintendent Evaluation Instrument and Duties, Responsibilities and Evaluation of Superintendent 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).
PRESIDENT'S REPORT A. Committee Reports B. 2016 Team Building Session C. Superintendent's Evaluation Instrument - blank form
SUPERINTENDENT'S REPORT A. National School Counseling Week, February 1-5, 2016 B. Presidents' Day, February 15, 2016 - Student Holiday / Staff Professional Development Day C. 2016 TASA Midwinter Conference D. Contract for District Facility Assessment
ADMINISTRATIVE SERVICES B. Consider for Approval Purchase of Portable Modular Classroom Buildings C. Consider for Approval Purchase of HVAC Units, Freezer Cooling Units, and School Bus
STUDENT SERVICES A. Consider for Approval 2016-2017 Academic Planning Guide B. Draft 2016-2017 School Calendar (information only)
A. Minutes - January 11, 2016 Regular Board Meeting B. Additional 2016-2017 Off-Campus Physical Education Providers (OCPE) C. Monthly Financial Report D. Authorized Investment Pool Representatives E. Donation - Carroll Athletic Boosters Club F. Donation - Eubanks Intermediate School PTO G. Donation - Old Union Elementary School PTO