December 18, 2012 at 7:00 PM - Regular
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I. Call to Order/Establish Quorum
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II. Pledge of Allegiance and Prayer
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III. Public Forum
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IV. Items for Board Action
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IV.A. Consider and Approve Minutes
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IV.A.1. November 15, 2012
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IV.B. Tax Collector's Report
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IV.B.1. Consider and Approve Offer to purchase property
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IV.C. Accounts Payable Report
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IV.C.1. Budget Amendments
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IV.D. Consider and Approve District/Campus Improvement Plan
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IV.E. To discuss and take possible action to appoint a person to fill the vacant position on the Devers ISD Board of Trustees.
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V. Items for Board Information - Items for information may become action items
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V.A. Superintendent/Principal Report
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V.A.1. Attendance
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V.A.2. Grounds Update
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VI. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)
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VI.A. Personnel
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VI.A.1. Private consultation with Board's attorney on all subject or matter authorized by law.
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VI.A.1.a. For the purpose of considering the appointment, employment, resignation,
evaluation, reassignment, duties, discipline or dismissal of a public
officer or employee.
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VI.B. Report on Student Status
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VI.C. Consider Substitute Teacher List Additions
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VII. Open Session
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VII.A. Action, if any, on Executive Session
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VII.A.1. Personnel
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VII.B. Student Status
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VII.C. Consider and Approve additions to Substitute Teacher List
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VIII. Adjournment
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