CALL TO ORDER AND ESTABLISH A QUORUM Presenter: Stephanie Adams, President, Board of Trustees
CURRICULUM AND INSTRUCTION DEPARTMENT Presenter: Dr. Amy Anderson, Chief Academics, Secondary Information Advanced Academic Update Presenter: Dr. Matt Redman, Coordinator of Advanced Academics, IB, Social Studies
Information School Health Advisory Council (SHAC) Report Presenter: Dr. Amy Ellis, Director of Curriculum & Instruction
Action Consider Approval of Interlocal Cooperation Agreement with Texas Tech University Presenter: Dr. Amy Anderson, Chief of Academics, Secondary
HUMAN RESOURCES DEPARTMENT Presenter: Mark Speck, Executive Director of Human Resources Action Consider Approval of Renewal of Employment Contracts under Chapter 21 of the Texas Education Code for Administrators, Teachers, Counselors, Media Specialists and Nurses Presenter: Mark Speck, Executive Director of Human Resources
Action Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074) i. Resignations of Personnel ii. Employment of Personnel Presenter: Mark Speck, Executive Director of Human Resources
EXECUTIVE SESSION Presenter: Stephanie Adams, President, Board of Trustees A. Personnel 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 (Texas Government Code 551.074) 1. Discuss the Superintendent of Schools Contract Presenter: Stephanie Adams, President, Board of Trustees B. Consultation with Attorney 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 ethical duty of confidentiality (Texas Government Code 551.071) Presenter: Stephanie Adams, President, Board of Trustees
May 07, 2018 Special Board of Trustees
CALL TO ORDER AND ESTABLISH A QUORUM Presenter: Stephanie Adams, President, Board of Trustees
CURRICULUM AND INSTRUCTION DEPARTMENT Presenter: Dr. Amy Anderson, Chief Academics, Secondary Information Advanced Academic Update Presenter: Dr. Matt Redman, Coordinator of Advanced Academics, IB, Social Studies
Information School Health Advisory Council (SHAC) Report Presenter: Dr. Amy Ellis, Director of Curriculum & Instruction
Action Consider Approval of Interlocal Cooperation Agreement with Texas Tech University Presenter: Dr. Amy Anderson, Chief of Academics, Secondary
HUMAN RESOURCES DEPARTMENT Presenter: Mark Speck, Executive Director of Human Resources Action Consider Approval of Renewal of Employment Contracts under Chapter 21 of the Texas Education Code for Administrators, Teachers, Counselors, Media Specialists and Nurses Presenter: Mark Speck, Executive Director of Human Resources
Action Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074) i. Resignations of Personnel ii. Employment of Personnel Presenter: Mark Speck, Executive Director of Human Resources
EXECUTIVE SESSION Presenter: Stephanie Adams, President, Board of Trustees A. Personnel 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 (Texas Government Code 551.074) 1. Discuss the Superintendent of Schools Contract Presenter: Stephanie Adams, President, Board of Trustees B. Consultation with Attorney 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 ethical duty of confidentiality (Texas Government Code 551.071) Presenter: Stephanie Adams, President, Board of Trustees