RECOGNITION A. National Interscholastic Coaches Association: United States #1 High School Girl Diver and Pan American Diving Championship Gold & Silver Medalist - CSHS Junior Hailey Hernandez
FINANCIAL SERVICES A.Recommendation for Director of Purchasing and Risk Management B.Resolution to Adopt 2019 Tax Rate for the 2019-2020 Fiscal Year
6. 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). 2.To deliberate the appointment, employment, duties and responsibilities of the superintendent, including goal setting. (Tex. Gov't Code 551.074). a. 2019-2020 Superintendent's Goals C. Safety and Security 1. To deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit. (Tex. Gov't Code § 551.076). a. Threat Assessment Update D. 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). 7. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
PRESIDENT'S REPORT A. Committee Reports B. North Texas Area Association of School Boards (NTAASB) Meeting - September 11, 2019
SUPERINTENDENT'S REPORT A. Student University - September 14, 2019 B. TASA/TASB Convention - September 19-21, 2019 C. District-Wide Book Study D. "One With Odessa" Fundraiser
A. Minutes - August 26, 2019 Board Workshop Meeting B. Minutes - August 26, 2019 Regular Board Meeting C. Monthly Financial Report D. Additional Off-Campus Physical Activity Programs
RECOGNITION A. National Interscholastic Coaches Association: United States #1 High School Girl Diver and Pan American Diving Championship Gold & Silver Medalist - CSHS Junior Hailey Hernandez
FINANCIAL SERVICES A.Recommendation for Director of Purchasing and Risk Management B.Resolution to Adopt 2019 Tax Rate for the 2019-2020 Fiscal Year
6. 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). 2.To deliberate the appointment, employment, duties and responsibilities of the superintendent, including goal setting. (Tex. Gov't Code 551.074). a. 2019-2020 Superintendent's Goals C. Safety and Security 1. To deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit. (Tex. Gov't Code § 551.076). a. Threat Assessment Update D. 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). 7. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
PRESIDENT'S REPORT A. Committee Reports B. North Texas Area Association of School Boards (NTAASB) Meeting - September 11, 2019
SUPERINTENDENT'S REPORT A. Student University - September 14, 2019 B. TASA/TASB Convention - September 19-21, 2019 C. District-Wide Book Study D. "One With Odessa" Fundraiser
A. Minutes - August 26, 2019 Board Workshop Meeting B. Minutes - August 26, 2019 Regular Board Meeting C. Monthly Financial Report D. Additional Off-Campus Physical Activity Programs