January 2, 2012 at 12:00 PM - Special Meeting
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1. CALL TO ORDER
Presenter:
Stu Madison, Board President
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2. BANK OF AMERICA MUNI DERIVATIVE SETTLEMENT AGREEMENT
Presenter:
Dr. Tim Miller, Superintendent
Attachments:
()
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3. LOCAL POLICY
Presenter:
David Johnson, CFO
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3.A. CDA (Local)
Attachments:
()
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4. APPROVAL OF AUDIT
Presenter:
David Johnson, CFO
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5. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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5.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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5.B. Discussion regarding personnel appointment, personnel contracts,
employment, evaluation, reassignment, duties, discipline, dismissal, complaint, or charges (TGC551.074) |
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5.B.1. Consider Employment of Personnel, Resignations, and Retirements
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5.B.2. Consider Approving Exit Agreement for Athletic Director
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5.C. Discussion regarding student discipline (TGC551.082)
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5.D. Consultation with the District's Attorney (TGC551.071)
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6. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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7. ADJOURNMENT
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