August 24, 2010 at 7:00 PM - Special
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Opening Prayer
|
|
4. Approve Agenda
|
|
5. INFORMATION REPORT
|
|
5.A. Budget Information
Attachments:
()
|
|
6. ACTION AGENDA
|
|
6.A. Business matters
|
|
6.A.1. Budget Amendment(s)
Attachments:
()
|
|
6.A.2. Consider/Approve an order calling a Bond Election to be held in the District on the November 2, 2010.
Attachments:
()
|
|
6.A.2.a. Certificate for Order
Attachments:
()
|
|
6.A.2.b. Acknowledgment of Notice of Special Meeting for Absentees
Attachments:
()
|
|
6.A.3. Call Election for School Board Trustees
|
|
6.A.3.a. The Board President will read into the Minutes the board training credits earned and not earned by current Board Members.
Attachments:
()
|
|
6.A.3.b. Approve Order of Election
Attachments:
()
|
|
6.A.3.c. Approve election contract with Upshur County for lease of Direct Record Electronic (DRE) voting system required by H.A.V.A. (Help America Vote Act, Section 301(a)(B).
Attachments:
()
|
|
7. CLOSED SESSION [Authority:Tex.Govt.Code Section 551.074 and 551.072]
|
|
7.A. Consider personnel matters and possible action on (appointment, duties, discipline, employment, evaluation, leaves, nonrenewal, reassignment, renewal, resignations, termination of probationary contracts, contract extensions, and personnel to include receiving recommendation from Superintendent on proposed nonrenewal of teacher contract.
|
|
7.B. Discussion of Real Property
|
|
8. ACTION FOLLOWING CLOSED SESSION
|
|
9. ADJOURN
|
