October 5, 2010 at 5:30 PM - Special Meeting

CALL TO ORDER

ACTION AGENDA

Facilities Report and Authorization to take Necessary Action

Consideration of and Possible Board Action on  NHS Weight Room Construction Bids

Consideration of and Possible Board Action to Authorize J.E. Kingham Construction Co., to Advertise for Bids on QSCB Project Nacogdoches High School Phase 2.

EXECUTIVE/CLOSED SESSION

551.071 - Private consultation with the Board’s attorney on a matter in which the duty of the attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.

551.071 - An executive session will be held for the purpose of having a private consultation with the Board’s attorney for the purpose of discussion pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act.

551.074 - Deliberate the Appointment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

DISCUSSION ONLY:

Discuss the Duties, Responsibilities, Governance Rules and Code of Ethics for Board Members;

Discuss Board Relations with other board members;

Discuss Board Relations with Superintendent;

Discuss the Evaluation of Superintendent.

551.129 - A governmental body may use a telephone conference call, videoconference call, or communication over the Internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body. 

Should any final action, final decision, or final vote be required in the opinion of the school district with regard to any matter considered in such closed or executive meeting or session, then the final action, final decision, or final vote shall be either:

In the open meeting covered by the Notice upon the reconvening of the public meeting; or

At a subsequent public meeting of the school district upon notice thereof, as the school district shall determine.

RETURN TO OPEN SESSION

Consideration and board action to accept the recommendation of the Superintendent to hire a Chief Financial Officer for the District on the terms recommended and to ratify and confirm the action of the Board of Trustees taken on September 16, 2010.

ADJOURN