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.Superintendent's Evaluation and 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). 5.CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION 6.PUBLIC COMMENTS
SUPERINTENDENT'S REPORT A.Texas Distance Festival B.April 14, 2017 - Bad Weather Day C.National Library Week April 9-15, 2017
ADMINISTRATIVE SERVICES A.District Officers and Employees 1.Administrators' Contract Renewals
CONSENT AGENDA A.Minutes - March 6, 2017 Regular Board Meeting B.ESC Region 19 Interlocal Agreement-Purchasing Cooperative C.Quarterly Investment Report D.Donation - Johnson Elementary School PTO E.Donation - Durham Intermediate School PTO
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.Superintendent's Evaluation and 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). 5.CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION 6.PUBLIC COMMENTS
SUPERINTENDENT'S REPORT A.Texas Distance Festival B.April 14, 2017 - Bad Weather Day C.National Library Week April 9-15, 2017
ADMINISTRATIVE SERVICES A.District Officers and Employees 1.Administrators' Contract Renewals
CONSENT AGENDA A.Minutes - March 6, 2017 Regular Board Meeting B.ESC Region 19 Interlocal Agreement-Purchasing Cooperative C.Quarterly Investment Report D.Donation - Johnson Elementary School PTO E.Donation - Durham Intermediate School PTO