September 18, 2014 at 6:00 PM - Workshop
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1. Call to Order
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2. Workshop/Reports/Information
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2.A. Workshop Items
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2.B. Report Items
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2.B.1. Board calendar for 2014-15
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2.B.2. Board Operating Procedures: Review and Revisions
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2.B.3. Board member orientation and upcoming convention overview
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2.C. Information Items/Dates
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2.C.1. TASB Convention, Dallas, Thursday, September 25 (travel day) - Sunday, September 28 2014 (Hyatt Regency Dallas Convention Center Hotel)
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2.C.2. Level II Mandatory Board Training: TEAMBUILDING (3hrs.) at Region 9 ESC October 13,14,15 or November 3
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2.C.3. Level II Mandatory Board Training: Additional Continuing Education to meet 10 hour requirement: December 6 (4 hrs.) or February 23 (2 hours) or March 26 (TASB-4 hrs.)
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3. Closed/Executive Session (if necessary) or Recess
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3.A. Private Consultation with attorney TX. Govt. Code Sec. 551.071
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4. Open Session, Action on Item 3
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5. Closing Meeting
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5.A. Adjourn
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