BOARD ORGANIZATION AND OPERATION Welcome, Invocation Pastor Vicente Delgado, Nueva Vida New Life Assembly, Pledges, Woodridge Elementary, District Mission Statement, Emergency Statement, Establish Quorum.
A. Annual Review of Investment Policies and Activities B. Budget Amendment #4 C. Princeton Review Test Preparation for LET'S GEAR UP D. Approve Contract for Empowerment for the Arts (ETTA) ACE Afterschool Programming E. Security Guard Compensation Adjustment F. A2E2 Fall Purchases 1. Apple Technology Items & Support 2. Texas Instruments Technology 3. METEOR Flexible Furniture 4. Delcom Technology and Flexible Furniture 5. FastSigns Campus Signage G. Student Success Initiative Community Partnership Grant H. Glenn Heights SRO Agreement I. Minutes from previous meetings
7. EXECUTIVE SESSION Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a). CLOSED SESSION ITEMS: A. Pursuant to Section §551.074 (Personnel) Administration Recommendation to hire CFO B. Pursuant to Texas Government Code Sections §551.071 and §551.072, Consultation with District legal counsel regarding procedural and legal issues concerning the agreement for sale of District real property located at 1215 Bear Creek Road, Glenn Heights TX 75154 C. 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). 1. Consultation with District legal counsel regarding pending litigation in TEA Docket No.016-SE-0919. D. 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) 1. Deliberations regarding pending litigation in TEA Docket No. 016-SE-0919 E. 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) 1. Consultation with District legal counsel regarding pending litigation in TEA Docket No.020-SE-0919 F. 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) 1. Deliberations regarding pending litigation in TEA Docket No.020-SE-0919 G. Pursuant to Texas Government Code Section §551.074 (personnel) deliberations regarding Superintendent Evaluation and Superintendent Contract 8. OPEN SESSION ITEMS: A. Consideration and possible action to approve the CFO B. Consideration and take possible action regarding the sale of District real property located at 1215 Bear Creek Road, Glenn Heights TX 75154, including possible rescission of action taken at the May 29, 2018 Board Meeting C. Consider and take possible action on TEA Docket No. 016-SE-0919 D. Consider and take possible action on TEA Docket No.020-SE-0919 E. Consideration and possible action on Superintendent Evaluation F. Consideration and Possible Action on Superintendent Contract
REPORTS A. August Financials B. August Tax Collections C. Quarterly Investment Report as of 9/30/19
7. EXECUTIVE SESSION Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a). CLOSED SESSION ITEMS: A. Pursuant to Section §551.074 (Personnel) Administration Recommendation to hire CFO B. Pursuant to Texas Government Code Sections §551.071 and §551.072, Consultation with District legal counsel regarding procedural and legal issues concerning the agreement for sale of District real property located at 1215 Bear Creek Road, Glenn Heights TX 75154 C. 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). 1. Consultation with District legal counsel regarding pending litigation in TEA Docket No.016-SE-0919. D. 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) 1. Deliberations regarding pending litigation in TEA Docket No. 016-SE-0919 E. 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) 1. Consultation with District legal counsel regarding pending litigation in TEA Docket No.020-SE-0919 F. 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) 1. Deliberations regarding pending litigation in TEA Docket No.020-SE-0919 G. Pursuant to Texas Government Code Section §551.074 (personnel) deliberations regarding Superintendent Evaluation and Superintendent Contract 8. OPEN SESSION ITEMS: A. Consideration and possible action to approve the CFO B. Consideration and take possible action regarding the sale of District real property located at 1215 Bear Creek Road, Glenn Heights TX 75154, including possible rescission of action taken at the May 29, 2018 Board Meeting C. Consider and take possible action on TEA Docket No. 016-SE-0919 D. Consider and take possible action on TEA Docket No.020-SE-0919 E. Consideration and possible action on Superintendent Evaluation F. Consideration and Possible Action on Superintendent Contract 10. ADJOURN
Oct 28, 2019 Board Meetings
BOARD ORGANIZATION AND OPERATION Welcome, Invocation Pastor Vicente Delgado, Nueva Vida New Life Assembly, Pledges, Woodridge Elementary, District Mission Statement, Emergency Statement, Establish Quorum.
A. Annual Review of Investment Policies and Activities B. Budget Amendment #4 C. Princeton Review Test Preparation for LET'S GEAR UP D. Approve Contract for Empowerment for the Arts (ETTA) ACE Afterschool Programming E. Security Guard Compensation Adjustment F. A2E2 Fall Purchases 1. Apple Technology Items & Support 2. Texas Instruments Technology 3. METEOR Flexible Furniture 4. Delcom Technology and Flexible Furniture 5. FastSigns Campus Signage G. Student Success Initiative Community Partnership Grant H. Glenn Heights SRO Agreement I. Minutes from previous meetings
7. EXECUTIVE SESSION Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a). CLOSED SESSION ITEMS: A. Pursuant to Section §551.074 (Personnel) Administration Recommendation to hire CFO B. Pursuant to Texas Government Code Sections §551.071 and §551.072, Consultation with District legal counsel regarding procedural and legal issues concerning the agreement for sale of District real property located at 1215 Bear Creek Road, Glenn Heights TX 75154 C. 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). 1. Consultation with District legal counsel regarding pending litigation in TEA Docket No.016-SE-0919. D. 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) 1. Deliberations regarding pending litigation in TEA Docket No. 016-SE-0919 E. 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) 1. Consultation with District legal counsel regarding pending litigation in TEA Docket No.020-SE-0919 F. 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) 1. Deliberations regarding pending litigation in TEA Docket No.020-SE-0919 G. Pursuant to Texas Government Code Section §551.074 (personnel) deliberations regarding Superintendent Evaluation and Superintendent Contract 8. OPEN SESSION ITEMS: A. Consideration and possible action to approve the CFO B. Consideration and take possible action regarding the sale of District real property located at 1215 Bear Creek Road, Glenn Heights TX 75154, including possible rescission of action taken at the May 29, 2018 Board Meeting C. Consider and take possible action on TEA Docket No. 016-SE-0919 D. Consider and take possible action on TEA Docket No.020-SE-0919 E. Consideration and possible action on Superintendent Evaluation F. Consideration and Possible Action on Superintendent Contract
REPORTS A. August Financials B. August Tax Collections C. Quarterly Investment Report as of 9/30/19
7. EXECUTIVE SESSION Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a). CLOSED SESSION ITEMS: A. Pursuant to Section §551.074 (Personnel) Administration Recommendation to hire CFO B. Pursuant to Texas Government Code Sections §551.071 and §551.072, Consultation with District legal counsel regarding procedural and legal issues concerning the agreement for sale of District real property located at 1215 Bear Creek Road, Glenn Heights TX 75154 C. 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). 1. Consultation with District legal counsel regarding pending litigation in TEA Docket No.016-SE-0919. D. 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) 1. Deliberations regarding pending litigation in TEA Docket No. 016-SE-0919 E. 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) 1. Consultation with District legal counsel regarding pending litigation in TEA Docket No.020-SE-0919 F. 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) 1. Deliberations regarding pending litigation in TEA Docket No.020-SE-0919 G. Pursuant to Texas Government Code Section §551.074 (personnel) deliberations regarding Superintendent Evaluation and Superintendent Contract 8. OPEN SESSION ITEMS: A. Consideration and possible action to approve the CFO B. Consideration and take possible action regarding the sale of District real property located at 1215 Bear Creek Road, Glenn Heights TX 75154, including possible rescission of action taken at the May 29, 2018 Board Meeting C. Consider and take possible action on TEA Docket No. 016-SE-0919 D. Consider and take possible action on TEA Docket No.020-SE-0919 E. Consideration and possible action on Superintendent Evaluation F. Consideration and Possible Action on Superintendent Contract 10. ADJOURN