Executive Session A. The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act in Consultation with Board Attorney Regarding All Matters as Authorized by Law Including Board Governance, and Including Potential Litigation B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act to Deliberate the Appointment and Duties of a Public Officer C. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters D. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters E. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Consideration of the Superintendent's Evaluation, to Include a Discussion Regarding the Effective Form of Evaluation and an Appropriate Timeline for Evaluation
The Board Will Act to Accept the Resignation of Wayne Schaper, Sr. from Position 1 of the Board of Trustees
Consideration and Possible Action Regarding the Procedure for Filling the Vacancy in Position 1 of the Board of Trustees
Second Reading of Policy A. Second Reading of Policy: AF (LOCAL) - INNOVATION DISTRICTS B. Second Reading of Policy: DNA (LOCAL) - PERFORMANCE APPRAISAL, EVALUATION OF TEACHERS C. Second Reading of Policy: DNB (LOCAL) - PERFORMANCE APPRAISAL, EVALUATION OF OTHER PROFESSIONAL EMPLOYEES D. Second Reading of LEGAL and LOCAL Policy: TASB Policy Update 104
Executive Session A. The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act in Consultation with Board Attorney Regarding All Matters as Authorized by Law Including Board Governance, and Including Potential Litigation B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act to Deliberate the Appointment and Duties of a Public Officer C. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters D. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters E. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Consideration of the Superintendent's Evaluation, to Include a Discussion Regarding the Effective Form of Evaluation and an Appropriate Timeline for Evaluation
The Board Will Act to Accept the Resignation of Wayne Schaper, Sr. from Position 1 of the Board of Trustees
Consideration and Possible Action Regarding the Procedure for Filling the Vacancy in Position 1 of the Board of Trustees
Second Reading of Policy A. Second Reading of Policy: AF (LOCAL) - INNOVATION DISTRICTS B. Second Reading of Policy: DNA (LOCAL) - PERFORMANCE APPRAISAL, EVALUATION OF TEACHERS C. Second Reading of Policy: DNB (LOCAL) - PERFORMANCE APPRAISAL, EVALUATION OF OTHER PROFESSIONAL EMPLOYEES D. Second Reading of LEGAL and LOCAL Policy: TASB Policy Update 104