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May 30, 2013 at 6:30 PM - Special Meeting

May 24, 2013
Agenda
1. Call to Order
Attachments:
2. Public Comments
Attachments:
3. Consider Approval of May 13, 2013 Regular Board Meeting Minutes
4. Consideration of Special Requests for the 2013 - 2014 Budget
4.A. PEIMS Coordinator
4.B. Increased days of employment for Desktop Technician
4.C. Salary increase for Network Administrator
4.D. Salary increase for Accounts Payable Clerk
4.E. Change current HR specialist position to HR Coordinator
4.F. Secretary for Business Manager and HR
5. Consideration of Charter School Agreement 
6. Executive Session
Description:  Closed meeting will be held for the purposes authorized 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.

A. Texas Government Code Section 551.071 Consultation with school attorney

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.   
Attachments:
7. Action on items discussed in Executive Session, if any
Description:  Closed meeting will be held for the purposes authorized 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.

A. Texas Government Code Section 551.071 Consultation with school attorney

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.  
Attachments:
8. Adjourn
Attachments:
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