June 29, 2014 at 2:00 PM - Special Meeting
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1. CALL TO ORDER
Presenter:
Teddy Martyniuk, Board President
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2. OLD SANTA FE AIR CONDITIONING
Presenter:
Don Daniel, Interim Superintendent
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3. CONSIDER APPROVAL OF MINERAL LEASE BID FOR CISD ALUMNI FUND
Presenter:
David Johnson, CFO
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4. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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4.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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4.B. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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4.B.1. Consider Employment of Personnel, Resignations, and Retirements
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4.C. Discussion regarding student discipline (TGC551.082)
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4.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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5. NAME LONE FINALIST FOR SUPERINTENDENT
Presenter:
Teddy Martyniuk, Board President
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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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