December 13, 2010 at 6:30 PM - Regular
| Agenda |
|---|
|
1. Call to Order
Attachments:
()
|
|
2. Special Recognitions
Attachments:
()
|
|
3. Public Comments
Attachments:
()
|
|
4. Action Items for Consent Agenda
Attachments:
()
|
|
4.A. Consider approval of minutes
Attachments:
()
|
|
4.A.1. November 15, 2010 regular board meeting
|
|
4.B. Financial Reports
Attachments:
()
|
|
4.C. Presentation of Bills
Attachments:
()
|
|
4.D. Consider approval to renew HVAC maintenance/repair & parts/equipment contract effective January 1, 2011
Attachments:
()
|
|
4.E. Consider approval to renew Electrical maintenance/repair & parts/equipment contract effective January 1, 2011
Attachments:
()
|
|
4.F. Consider approval of the 2010/11 budget amendments
Attachments:
()
|
|
5. Consider approval of minutes
Attachments:
()
|
|
5.A. November 1, 2010 work/study meeting
|
|
5.B. December 14, 2009 regular board meeting - amended minutes
|
|
6. President’s Report on Continuing Education Credit
Attachments:
()
|
|
7. Executive Session
Description:
Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
Attachments:
()
|
|
7.A. Texas Government Code Section 551.071 Consultation with school attorney
|
|
7.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, including the Superintendent.
|
|
8. Action on items discussed in Executive Session, if any
Attachments:
()
|
|
9. Adjourn
Attachments:
()
|
