February 6, 2014 at 5:30 PM - Special Meeting
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1. CALL TO ORDER
Presenter:
Brent Easdon, Board President
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2. PURCHASES OVER $25,000
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2.A. Band Instruments
Presenter:
Barry Hipp, Senior Director of Operation
Attachments:
()
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2.B. Selection of Demographer Services Firm
Presenter:
Dr. Tim Miller, Superintendent
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2.C. Contract for Architectural Services
Presenter:
Dr. Tim Miller, Superintendent
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3. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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3.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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3.B. Discussion regarding personnel appointment, personnel contracts,
employment, evaluation, reassignment, duties, discipline, dismissal, complaint, charges, or dismissal of a public officer or employee. (TGC551.074) |
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3.B.1. Consider Employment of Personnel, Resignations, and Retirements
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3.B.2. Superintendent's Annual Performance Evaluation
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3.B.3. Superintendent's Contract
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3.C. Discussion regarding student discipline (TGC551.082)
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3.D. Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
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3.E. Pursuant to Texas Government Code Section 551.076, To consider the deployment , or specific occasions for implementation, of security personnel or devices, or a security audit. Sec. 551.076
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4. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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5. ADJOURNMENT
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