September 19, 2011 at 6:15 PM - Regular Meeting
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1. CALL TO ORDER DINNER/DISCUSSION (6:15 p.m. - Room 4)
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1.A. Discuss Agenda Items
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2. CALL TO ORDER & ESTABLISH QUORUM (Board Room)
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2.A. Pledge of Allegiance
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2.B. Invocation
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3. OPEN FORUM
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3.A. Comments from visitors who wish to address Board Members on agenda or non-agenda topics
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4. INFORMATION/CONFIRMATION ITEMS
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4.A. Sale of Excess Inventory
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4.A.1. Buses (2)
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4.A.2. Pick-Up (1)
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4.B. ACT Update
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4.C. AP Update
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5. CONSENT/CONFIRMATION AGENDA ITEMS
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5.A. Minutes of the August 15, 2011 Board Meeting
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5.B. Monthly Cash Distributions/Cash Balance/Investment Report
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6. ACTION/BRIEFING ITEMS
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6.A. TASB Update 90
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6.B. Campus Improvement Plan
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6.C. District Improvement Plan
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6.D. CE (LOCAL)
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6.E. Designate Fund Balance
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6.F. JJAEP - Memo of Understanding
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6.G. Appointment of Appraisal Board
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6.G.1. Collin County
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6.G.2. Denton County
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7. May Election
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7.A. Vote to determine when to hold election as referenced in HB 100
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7.B. Determine election contract
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8. CLOSED MEETING - Pursuant to Texas Government Code, Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee, specifically to include deliberation regarding an interim and/or full-time Superintendent, process for the search, and Board responsibilities related to the search.
Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney regarding pending or contemplated litigation or on a matter in which the duty of the aattorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, regarding legal advice concerning an interim Superintendent and selection of new full-time Superintendent and related issues.
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8.A. Personnel
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8.A.1. Director of Human Resources
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8.A.2. Resignations
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8.A.2.a. Janice Mauldin and Michael Blackwood
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8.A.3. Superintendent Search
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9. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
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9.A. Consideration and possible action regarding personnel
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10. ADJOURNMENT
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