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October 8, 2012 at 6:30 PM - Regular Meeting

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 September 10, 2012, Regular Board Meeting Minutes
4.B. Financial Reports
4.C. Presentation of Bills
5. Review of Investment Policy & Approve Resolutions
6. Request to Review & Approve Resolution of Eminent Domain Authority
6.A. Resolution of Eminent Domain Authority
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 Swection 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dismissal or resignation of a public officer or employee.
7.B.1. DAEP Teacher
7.B.2. Part time temporary Campus and District Planning Facilitator
8. Action on items discussed in Executive Session, if any
8.A. Texas Government Code Section 551.071 Consultation with School Attorney
8.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dimissal or resignation of a public officer or employee.
8.B.1. DAEP Teacher
8.B.2. Part time temporary Campus and District Planning Facilitator
9. Adjourn
Attachments:
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