1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
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). a. Duties, Responsibilities and Evaluation of Superintendent b. Superintendent's Contract 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). 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).
CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
PUBLIC COMMENTS
PRESIDENT'S REPORT A. Committee Reports B. Team Building Session - Possible Dates
SUPERINTENDENT'S REPORT A. Capital Needs Planning Committee (CNPC) Update B. Carroll Medical Academy Career Day - February 11, 2016 C. Random Drug Testing
ADMINISTRATIVE SERVICES A. Consider Selection of Architect for District-Wide Facilities Assessment
FINANCIAL SERVICES A. Adopt Order to Call 2016 General Election
STUDENT SERVICES A. Consider for Approval 2016-2017 School Calendar B. Consider for Approval Purchase of Core Data Center Switches C. Consider for Approval of Technology Projects Manager Position D. Consider for Approval of the University of Texas of the Permian Basin Memorandum of Understanding and Articulation Agreement
CONSENT AGENDA A. Minutes - February 1, 2016 Regular Board Meeting
1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
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). a. Duties, Responsibilities and Evaluation of Superintendent b. Superintendent's Contract 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). 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).
CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
PUBLIC COMMENTS
PRESIDENT'S REPORT A. Committee Reports B. Team Building Session - Possible Dates
SUPERINTENDENT'S REPORT A. Capital Needs Planning Committee (CNPC) Update B. Carroll Medical Academy Career Day - February 11, 2016 C. Random Drug Testing
ADMINISTRATIVE SERVICES A. Consider Selection of Architect for District-Wide Facilities Assessment
FINANCIAL SERVICES A. Adopt Order to Call 2016 General Election
STUDENT SERVICES A. Consider for Approval 2016-2017 School Calendar B. Consider for Approval Purchase of Core Data Center Switches C. Consider for Approval of Technology Projects Manager Position D. Consider for Approval of the University of Texas of the Permian Basin Memorandum of Understanding and Articulation Agreement
CONSENT AGENDA A. Minutes - February 1, 2016 Regular Board Meeting