STUDENT SERVICES A. District Officers and Employees 1. Personnel Other Than Teachers a. Recommendation for Eubanks Intermediate School Principal b. Recommendation for Executive Director for Special Programs
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).
SUPERINTENDENT'S REPORT A. UIL Update B. Dragon Indoor Percussion Fundraiser for Charity: Water
STUDENT SERVICES B. Consideration for Approval of Request for One Additional FTE- 9-12 Counselor C. Recommendation for Purchase and Installation of Wireless Access Points (WAPs)
ADMINISTRATIVE SERVICES A. Bond 2017 Projects 1. Recommendation for Subsurface Exploration and Geotechnical Engineering Services 2. Rockenbaugh Elementary School HVAC Units Replacement Phase 2 3. Walnut Grove Elementary School Plumbing Improvement Project 4. DRC HVAC Units 5. Miscellaneous 2017 Bond Summer Projects - Informational Summary
FINANCIAL SERVICES A. 2017-2018 Preliminary Budget B. Consideration for Approval of Child Nutrition Technical Support Position
CONSENT AGENDA A. Minutes - June 19, 2017 Regular Board Meeting B. Monthly Financial Report C. TASB Renewal of Liability, Auto and Workers Compensation Insurance
STUDENT SERVICES A. District Officers and Employees 1. Personnel Other Than Teachers a. Recommendation for Eubanks Intermediate School Principal b. Recommendation for Executive Director for Special Programs
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).
SUPERINTENDENT'S REPORT A. UIL Update B. Dragon Indoor Percussion Fundraiser for Charity: Water
STUDENT SERVICES B. Consideration for Approval of Request for One Additional FTE- 9-12 Counselor C. Recommendation for Purchase and Installation of Wireless Access Points (WAPs)
ADMINISTRATIVE SERVICES A. Bond 2017 Projects 1. Recommendation for Subsurface Exploration and Geotechnical Engineering Services 2. Rockenbaugh Elementary School HVAC Units Replacement Phase 2 3. Walnut Grove Elementary School Plumbing Improvement Project 4. DRC HVAC Units 5. Miscellaneous 2017 Bond Summer Projects - Informational Summary
FINANCIAL SERVICES A. 2017-2018 Preliminary Budget B. Consideration for Approval of Child Nutrition Technical Support Position
CONSENT AGENDA A. Minutes - June 19, 2017 Regular Board Meeting B. Monthly Financial Report C. TASB Renewal of Liability, Auto and Workers Compensation Insurance