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). a. Consultation with District legal counsel regarding pending litigation in TEA Docket No. 090-SE-1217. 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). a. Deliberations regarding pending litigation in TEA Docket No. 090-SE- 1217. 5. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION A. Consider and Take Possible Action on TEA Docket No. 090-SE-1217
BOARD & COMMUNITY RELATIONS A. Renewal of a Five-Year Advertising and Sponsorship Contract with Engel and Völkers Dallas, Roxann Taylor B. Five-Year Advertising & Promotional Agreement with Serendipity Day Spa
STUDENT SERVICES A. Consideration for Approval of Technology Refresh Summer 2018 B. Recommendation for Computer Purchase of Secondary Student Laptops C. Consideration for Approval of Local Area Network Fiber Upgrade
A. Minutes - March 26, 2018 Regular Board Meeting B. Monthly Financial Report C. Quarterly Investment Report D. Donation - Carroll Senior High School PTO E. Donation - Johnson Elementary School PTO F. Donation - Durham Intermediate School PTO
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). a. Consultation with District legal counsel regarding pending litigation in TEA Docket No. 090-SE-1217. 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). a. Deliberations regarding pending litigation in TEA Docket No. 090-SE- 1217. 5. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION A. Consider and Take Possible Action on TEA Docket No. 090-SE-1217
BOARD & COMMUNITY RELATIONS A. Renewal of a Five-Year Advertising and Sponsorship Contract with Engel and Völkers Dallas, Roxann Taylor B. Five-Year Advertising & Promotional Agreement with Serendipity Day Spa
STUDENT SERVICES A. Consideration for Approval of Technology Refresh Summer 2018 B. Recommendation for Computer Purchase of Secondary Student Laptops C. Consideration for Approval of Local Area Network Fiber Upgrade
A. Minutes - March 26, 2018 Regular Board Meeting B. Monthly Financial Report C. Quarterly Investment Report D. Donation - Carroll Senior High School PTO E. Donation - Johnson Elementary School PTO F. Donation - Durham Intermediate School PTO