October 1, 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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2.2. Update regarding discussion of pending negotiation for the purchase, exchange, lease, value of, or easement of property.
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3. Reconvene in Open Session
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4. Consent Agenda - 5 Minutes
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4.1. Consideration and possible approval of recommended administrators, teachers and support staff.
Speaker(s):
Cathy Jones
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4.2. Consideration and possible approval of contract to purchase property off of 973. - 5 Minutes
Speaker(s):
Rusty Wallace
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5. Information Items
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5.1. E-3 Alliance Board Update - 10 Minutes
Speaker(s):
Dr. Diaz & Susan Dawson
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5.2. Planetarium Update. - 10 Minutes
Speaker(s):
Dr. Diaz
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5.3. Discuss "Portrait of a Graduate" Nov 5. - 5 Minutes
Speaker(s):
Dr. Diaz
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5.4. Discuss TAP Grant - 10 Minutes
Speaker(s):
Andrew Kim
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5.5. Attendance Re-zoning Timeline - 5 Minutes
Speaker(s):
Rusty Wallace
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5.6. Discuss Transportation Facility and Future Transportation Needs. - 10 Minutes
Speaker(s):
Rusty Wallace
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5.7. Review CM at Risk - 5 Minutes
Speaker(s):
Rusty Wallace
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5.8. Bond Technology Items Update - 5 Minutes
Speaker(s):
Victor Valdez
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5.9. Revisit Name of New South Decker Elementary - 5 Minutes
Speaker(s):
Wendy Hutchinson
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6. Confirmation of next possible Special Board Meeting Date: November 5, 2007 - 1 Minute
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7. Confirmation of the next Regular Board Meeting Date: October 15, 2007. - 1 Minute
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8. Adjournment - 1 minute
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