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 Regarding Duties and Responsibilities of High School Football Program Coaching Staff, Including Head Football Coach 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). a. Legal and Procedural Issues Regarding District Report to University Interscholastic League Concerning Football Program b. Legal and Procedural Issues Regarding Review of High School Football Program and Duties and Responsibilities of Coaching Staff, Including Head Football Coach
PRESIDENT'S REPORT A. Committee Reports B. Trustee Travel - Winter Governance & Legal Seminar, March 1-3, 2018, Galveston, TX C. Supporting District Activities and Events –Attendance by Trustees
SUPERINTENDENT'S REPORT A. Drug Testing B. Announcement of New Dawson Middle School Assistant Principal
STUDENT SERVICES A. Consideration for Approval of Technicians Support Agreement B. Discussion and Consideration for Approval of Honor Graduates language
ADMINISTRATIVE SERVICES A. Fall 2017 Demographic Report B. Selection of Construction Manager at Risk (CMAR) for specific 2017 Bond Program CISD Projects
BOARD & COMMUNITY RELATIONS A. 2017 Bond Program: Consider for Approval CISD's Local Emergency Planning Committee (LEPC) B. Consider for Approval Changes to Policy FNCE (LOCAL) C. First Reading for Approval of Localized Policy Update 109
A. Minutes - January 22, 2018 Regular Board Meeting B. ESC Region 10 Interlocal Agreement - Purchasing Cooperative C. Monthly Financial Report D. Donation - Rockenbaugh Elementary School PTO E. Donation - Johnson Elementary School PTO F. Donation - Southlake Women's Club G. Donation - Dawson Middle School PSTO
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 Regarding Duties and Responsibilities of High School Football Program Coaching Staff, Including Head Football Coach 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). a. Legal and Procedural Issues Regarding District Report to University Interscholastic League Concerning Football Program b. Legal and Procedural Issues Regarding Review of High School Football Program and Duties and Responsibilities of Coaching Staff, Including Head Football Coach
PRESIDENT'S REPORT A. Committee Reports B. Trustee Travel - Winter Governance & Legal Seminar, March 1-3, 2018, Galveston, TX C. Supporting District Activities and Events –Attendance by Trustees
SUPERINTENDENT'S REPORT A. Drug Testing B. Announcement of New Dawson Middle School Assistant Principal
STUDENT SERVICES A. Consideration for Approval of Technicians Support Agreement B. Discussion and Consideration for Approval of Honor Graduates language
ADMINISTRATIVE SERVICES A. Fall 2017 Demographic Report B. Selection of Construction Manager at Risk (CMAR) for specific 2017 Bond Program CISD Projects
BOARD & COMMUNITY RELATIONS A. 2017 Bond Program: Consider for Approval CISD's Local Emergency Planning Committee (LEPC) B. Consider for Approval Changes to Policy FNCE (LOCAL) C. First Reading for Approval of Localized Policy Update 109
A. Minutes - January 22, 2018 Regular Board Meeting B. ESC Region 10 Interlocal Agreement - Purchasing Cooperative C. Monthly Financial Report D. Donation - Rockenbaugh Elementary School PTO E. Donation - Johnson Elementary School PTO F. Donation - Southlake Women's Club G. Donation - Dawson Middle School PSTO