June 16, 2014

It is recommended that the Board of Trustees enter into an agreement to purchase from Weiss Land & Development, LLC, 20400 Franz Road, Katy, TX 77449, an approximate 5.8 acre parcel of property adjacent to the central Maintenance and Operations center and the Morton Ranch High School campus for a total acquisition cost estimated not to exceed $1,254,000.

Moved by

henry-dibrell

Seconded by

charles-griffin

It is recommended that the Board of Trustees approve the Superintendent’s recommendation for a separation agreement with an employee regarding a pending nonrenewal, referenced in case #DFBB -2014-001-teacher, and authorize the Superintendent to sign the agreement.

Moved by

joe-adams

Seconded by

henry-dibrell

It is recommended that the Board approve the personnel report, as recommended by the Superintendent.

Moved by

charles-griffin

Seconded by

rebecca-fox