February 20, 2012 at 6:15 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER DINNER/DISCUSSION (6:15 p.m. - Room 4)
Agenda Item Type:
Information Item
|
|
1.A. Discuss Agenda Items
Agenda Item Type:
Information Item
|
|
2. CALL TO ORDER & ESTABLISH QUORUM (Board Room)
Agenda Item Type:
Information Item
|
|
2.A. Pledge of Allegiance
Agenda Item Type:
Information Item
|
|
2.B. Invocation
Agenda Item Type:
Information Item
|
|
3. OPEN FORUM
Agenda Item Type:
Information Item
|
|
3.A. Comments from visitors who wish to address Board Members on agenda or non-agenda topics
Agenda Item Type:
Information Item
|
|
4. CONSENT/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Information Item
|
|
4.A. Minutes of the January 23, 2012 Board Meeting
Agenda Item Type:
Information Item
Attachments:
()
|
|
4.B. Monthly Cash Distributions/Cash Balance/Investment Report
Agenda Item Type:
Information Item
|
|
4.C. Budget Amendments
Agenda Item Type:
Information Item
Attachments:
()
|
|
5. INFORMATION/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Information Item
|
|
5.A. Report on DAEP
Agenda Item Type:
Information Item
|
|
5.C. Resolution Concerning High Stakes Testing
Agenda Item Type:
Information Item
Attachments:
()
|
|
6. ACTION/BRIEFING ITEMS
Agenda Item Type:
Information Item
|
|
6.A. Accept Alla Hubbard Donation
Agenda Item Type:
Information Item
|
|
6.B. Contract With Denton County Elections
Agenda Item Type:
Information Item
Attachments:
()
|
|
7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to 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 attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Board 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.
Agenda Item Type:
Information Item
|
|
7.A. Personnel
Agenda Item Type:
Information Item
|
|
7.A.1. Administrators Contract Renewal
Agenda Item Type:
Information Item
Attachments:
()
|
|
7.B. Superintendent Search
Agenda Item Type:
Information Item
|
|
8. 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.
Agenda Item Type:
Information Item
|
|
8.A. Personnel
Agenda Item Type:
Information Item
|
|
8.B. Superintendent Search
Agenda Item Type:
Information Item
|
|
9. ADJOURNMENT
Agenda Item Type:
Information Item
|
