| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Closed Session
|
|
3.1. Adjourn to closed session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, specifically to include the Superintendent's evaluation; 551.071, Consultation with the Board's attorney; and 551.072, Real Property.
|
|
4. Reconvene
|
|
4.1. Reconvene to Open Session
|
|
5. Meeting Opening
|
|
5.1. Prayer
|
|
5.2. Pledges
|
|
6. Public Comments
|
|
6.1. The correct procedure for addressing the Board during Public Comments is as follows: Each speaker should address the Board from the podium microphone and state his or her name before speaking. All speakers will be limited to three minutes to make comments regarding items on the agenda. Copies of presentations should be made available to all trustees and the Superintendent. Board policy prohibits the discussion of complaints against district employees during an open forum.
|
|
7. Business Items Requiring Board Action
|
|
7.1. Consideration & Approval of the City of Mansfield Permanent Drainage Easement at Pond Located on Mary Lillard Intermediate School Property
Attachments:
|
|
7.2. Consideration & Approval of a Temporary Construction & Drainage Easement Agreement Between Total E&P USA Real Estate, LLC and Mansfield I.S.D.
Attachments:
|
|
8. Work Session
|
|
8.1. Lone Star Governance: Quarterly Board Self-Evaluation
Attachments:
|
|
9. Adjourn
|
