1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
REORGANIZATION OF THE BOARD
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. Discussion of Possible Candidates for Filling the Place 7 Trustee Vacancy 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).
STUDENT SERVICES A. District of Innovation Public Meeting - 6:30 PM
PRESIDENT'S REPORT A. Committee Reports B. Texas Education Human Resources Day - October 10, 2017
SUPERINTENDENT'S REPORT A. Ozarka "Give Back" Challenge Update B. Pink Out 2017 C. Homecoming 2017
BOARD & COMMUNITY RELATIONS A. First Reading for Approval of Local Policy Update 108
Minutes - September 11, 2017 Regular Board Meeting
CONSENT AGENDA B. Additional Off-Campus Physical Activity Programs C. Appointments to the 2017-2018 School Health Advisory Council (SHAC)
1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
REORGANIZATION OF THE BOARD
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. Discussion of Possible Candidates for Filling the Place 7 Trustee Vacancy 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).
STUDENT SERVICES A. District of Innovation Public Meeting - 6:30 PM
PRESIDENT'S REPORT A. Committee Reports B. Texas Education Human Resources Day - October 10, 2017
SUPERINTENDENT'S REPORT A. Ozarka "Give Back" Challenge Update B. Pink Out 2017 C. Homecoming 2017
BOARD & COMMUNITY RELATIONS A. First Reading for Approval of Local Policy Update 108
Minutes - September 11, 2017 Regular Board Meeting
CONSENT AGENDA B. Additional Off-Campus Physical Activity Programs C. Appointments to the 2017-2018 School Health Advisory Council (SHAC)