June 13, 2006 at 6:30 PM - Special
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1. Call to Order
Description:
Announcement by Board President on whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law.
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2. Adjourn to Closed Session
Description:
For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.071-.084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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2.1. Personnel Matters
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2.2. Discussion of purchase, exchange, lease, or value of real property
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2.3. Discussion of Superintendent's duties and responsibilities
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3. Reconvene in Open Session
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4. Information Items
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4.1. Set Goal Setting Dates
Speaker(s):
Wendy Hutchinson
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4.2. Board Committee Membership and Chairs
Speaker(s):
Pamela O'Brien
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4.3. Acquisition of Land
Speaker(s):
Rusty Wallace
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4.4. Budget Basis Workshop #2
Speaker(s):
Rusty Wallace
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5. Action Items
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5.1. Consideration and possible approval of recommended administrators, and teaching and support staff.
Speaker(s):
Dr. Diaz
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5.2. Consideration and possible approval for renewal of professional employees’ contracts.
Speaker(s):
Cathy Jones
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6. Confirmation of Next Regular Meeting Date - June 19, 2006.
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7. Adjournment
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