3. Consider Annexation Determination by Texas Education Commissioner regarding La Marque ISD and related actions E. 551.076 For the purpose of considering the deployment, specific occasions for, or implementation of, security personnel or devices F. 551.082 For the purpose of considering discipline of a public school or complaint or charge against personnel G. 551.083 For the purpose of considering the students, guidelines, terms, or conditions the board will follow, or will instruct its representatives to follow, in consultation with representative of employee groups H. 551.084 Excluding witness for a hearing I. 551.087 For deliberation regarding economic development negotiations 1. Discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; 2. Deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1) 6. Reconvene from Closed Meeting The Board of Trustees reconvened in to open session at 6:58 p.m. 7. Consider Action on Items Discussed in Closed Session A. Consider Board approval of professional personnel recommendations Mr. Marcus Higgs, Executive Director of Human Resources, asked for approval of the hiring of professional personnel as discussed in closed session. Mr. Dickey Campbell, Board Member, moved for approval. Mr. Bryan Thompson, Vice President, seconded the motion. The motion carried 6/0. B. Consider Board approval of renewals, non-renewals and termination s of contracts for professional personnel and related actions Mr. Marcus Higgs, Executive Director of Human Resources, stated that there was no recommendation at this time. 8. Adjournment Mrs. Mable Pratt, Board Member, moved to adjourn the meeting at 6:59 p.m. Mr. Nelson Juarez, Board Member, seconded the motion. The motion carried 6/0. Approved: __________________________ _____________________ Hal Biery Date
3. Consider Annexation Determination by Texas Education Commissioner regarding La Marque ISD and related actions E. 551.076 For the purpose of considering the deployment, specific occasions for, or implementation of, security personnel or devices F. 551.082 For the purpose of considering discipline of a public school or complaint or charge against personnel G. 551.083 For the purpose of considering the students, guidelines, terms, or conditions the board will follow, or will instruct its representatives to follow, in consultation with representative of employee groups H. 551.084 Excluding witness for a hearing I. 551.087 For deliberation regarding economic development negotiations 1. Discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; 2. Deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1) 6. Reconvene from Closed Meeting The Board of Trustees reconvened in to open session at 6:58 p.m. 7. Consider Action on Items Discussed in Closed Session A. Consider Board approval of professional personnel recommendations Mr. Marcus Higgs, Executive Director of Human Resources, asked for approval of the hiring of professional personnel as discussed in closed session. Mr. Dickey Campbell, Board Member, moved for approval. Mr. Bryan Thompson, Vice President, seconded the motion. The motion carried 6/0. B. Consider Board approval of renewals, non-renewals and termination s of contracts for professional personnel and related actions Mr. Marcus Higgs, Executive Director of Human Resources, stated that there was no recommendation at this time. 8. Adjournment Mrs. Mable Pratt, Board Member, moved to adjourn the meeting at 6:59 p.m. Mr. Nelson Juarez, Board Member, seconded the motion. The motion carried 6/0. Approved: __________________________ _____________________ Hal Biery Date
2018_Minutes_Oct_23.docx