March 4, 2014 at 6:30 PM - Special Meeting
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1. Call to Order
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2. *Action Item: Approval of ERate Eligible Purchase
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3. *Action Item: Approval of a Resolution in Support of a Texas Criminal Justice Division (CJD) Grant Submission
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4. *Action Item: Advancement Via Individual Determination (AVID) Program Proposal
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5. *Action Item: Approval to Grant a Permanent 0.339 of an Acre Electric Transmission Line Easement on the FM 725 property Line at McQueeney Elementary School to Guadalupe Valley Electric Cooperative (GVEC), Inc.
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6. *Action Item: Selection of Construction Manager-at-Risk for the 2013 Bond Program
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7. Information Item: Construction Program Management Services
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8. Closed Meeting - Chapter 551 of Texas Government Code
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8.A. 551.074 To discuss the appointment, employment and duties of professional employee(s)
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8.B. 551.074 To acknowledge the resignation of professional employee(s)
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8.C. 551.074 To conduct the annual superintendent evaluation/contract
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9. Reconvene to Open Meeting
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9.A. *Consideration of the appointment, employment and duties of professional employee(s)
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9.B. Information Item: No Action required: Acknowledge resignation of professional employee(s)
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9.C. *Consideration of superintendent's annual evaluation/contract
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10. Adjourn
Description:
*Denotes Action Items
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