January 12, 2009 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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2.1.1. 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
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4.1. Consideration and approval of the minutes of the regular board meeting of December 15, 2008, the Board Workshop on December 18, and the Special Board Meeting on December 29, 2008.
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4.2. Consideration and approval of recommended administrators, teachers and support staff
Speaker(s):
Willie Watson
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4.3. Consideration and approval of staffing request
Speaker(s):
Willie Watson
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5. Action Items
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5.1. Consideration and possible approval of Financial Advisor
Speaker(s):
Rusty Wallace
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6. Information Item
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6.1. Update on School District Demographics
Speaker(s):
Rusty Wallace and Pat Guseman
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6.2. Update on District Improvement Plan and Campus Improvement Plans
Speaker(s):
Andrew Kim
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6.3. Update on After-School Program
Speaker(s):
Cathy Jones
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6.4. Propane Bus Update
Speaker(s):
Rusty Wallace
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7. 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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7.1. Consultation with school attorney on legal matter regarding Board of Trustees' vacancies and appointments.
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8. Reconvene in Open Session
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9. Confirmation of Next Regular Meeting Date - January 26, 2009.
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10. Adjournment
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