July 9, 2007 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 - 10 minutes
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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2.1.1. Discussion of hiring administrators, teachers and support staff.
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3. Reconvene in Open Session
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4. Consent Agenda
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4.1. Consideration and possible approval of amendments to Superintendent's contract. - 1 Minute
Speaker(s):
Dr. Diaz
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4.2. Consideration and possible approval of OBR as the program manager for the 2007 bond. - 1 Minute
Speaker(s):
Rusty Wallace
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5. Action Items
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5.1. Consideration and possible approval of recommended administrators, teachers and support staff. - 5 minutes
Speaker(s):
Cathy Jones
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5.2. Consideration and possible approval of extra duty days for specialists (Data & Bilingual). - 5 Minutes
Speaker(s):
Cathy Jones
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5.3. Consideration and possible approval of Professional Development Director. - 1 Minute
Speaker(s):
Cathy Jones
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5.4. Consideration and possible approval of additional position. - 5 Minutes
Speaker(s):
Cathy Jones
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6. Confirmation of next possible Special Board Meetings: July 23 and August 6, 2007 - 1 Minute
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7. Confirmation of the next Regular Board Meeting - August 20, 2007. - 1 Minute
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8. Adjournment - 1 minute
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