2. CLOSED SESSION ITEMS - 6:30 PM - 7:30 PM 2.A. Discussion and Notification of Compensation Changes 2.B. Pursuant to Texas Government Code 551.074 to consider the following: Personnel: Employment of Administrative Personnel: Consideration and possible approval of Director of CCMR and Advanced Academics 2.C. Interviews for Interim-Superintendent 2.D. Discussion with legal counsel on matters related to hiring of Interim-Superintendent
3. BOARD ORGANIZATION AND OPERATIONS- 7:30 PM - 7:35 PM 3.A. Welcome, Invocation, Pledges, District Mission Statement, Board Goals, Emergency Statement, Established Quorum 3.B. Board Goals Review
7. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) - 8:45 PM - 8:46 PM 7.A. Discussion and possible approval of District Improvement Plan 7.B. Discussion and possible approval of Campus Improvement Plan 7.C. Discussion and possible approval of TAMU MOU Student 7.D. Discussion and possible approval of Junior Achievement MOU 7.E. Discussion and possible approval of First Student Contract Amendment 7.G. Discussion and possible approval of Safety and Security Purchasing Approval 7.H. Discussion and possible approval of Security Guard Compensation Proposal 7.1. Discussion and possible approval of T-TESS Evaluator Update 7.J. Discussion and possible approval of Youth 180 MOU
8. ACTION/DISCUSSION ITEMS (Action Requested) - 8:46 PM - 9:00 PM 8.A. Pursuant to Texas Government Code 551.074 to consider the following: Personnel: Employment of Administrative Personnel: Consideration and possible approval of Director of CCMR and Advanced Academics
2. CLOSED SESSION ITEMS - 6:30 PM - 7:30 PM 2.A. Discussion and Notification of Compensation Changes 2.B. Pursuant to Texas Government Code 551.074 to consider the following: Personnel: Employment of Administrative Personnel: Consideration and possible approval of Director of CCMR and Advanced Academics 2.C. Interviews for Interim-Superintendent 2.D. Discussion with legal counsel on matters related to hiring of Interim-Superintendent
3. BOARD ORGANIZATION AND OPERATIONS- 7:30 PM - 7:35 PM 3.A. Welcome, Invocation, Pledges, District Mission Statement, Board Goals, Emergency Statement, Established Quorum 3.B. Board Goals Review
7. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) - 8:45 PM - 8:46 PM 7.A. Discussion and possible approval of District Improvement Plan 7.B. Discussion and possible approval of Campus Improvement Plan 7.C. Discussion and possible approval of TAMU MOU Student 7.D. Discussion and possible approval of Junior Achievement MOU 7.E. Discussion and possible approval of First Student Contract Amendment 7.G. Discussion and possible approval of Safety and Security Purchasing Approval 7.H. Discussion and possible approval of Security Guard Compensation Proposal 7.1. Discussion and possible approval of T-TESS Evaluator Update 7.J. Discussion and possible approval of Youth 180 MOU
8. ACTION/DISCUSSION ITEMS (Action Requested) - 8:46 PM - 9:00 PM 8.A. Pursuant to Texas Government Code 551.074 to consider the following: Personnel: Employment of Administrative Personnel: Consideration and possible approval of Director of CCMR and Advanced Academics