June 3, 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. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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2.1.2. Discussion of Excel High School Principal
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2.2. ADDENDUM: Consultation with School Attorney
Description:
Sec.551.071. CONSULTATION WITH ATTORNEY; CLOSED MEETING. School Board shall seek the advice of its attorney
(A) pending or contemplated litigation; or
(B) a settlement offer; or
(2) on a matter in which the duty of the attorney to
the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
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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 recommended administrators, teachers and support staff.
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5. Action Items
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5.1. Consideration and possible approval of Excel High School Principal
Speaker(s):
Willie Watson
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6. Information Items
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6.1. Budget Basis #2: School Finance
Speaker(s):
Rusty Wallace & Willi Dion
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6.2. New Facilities Update
Speaker(s):
Dean Sharp
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6.3. School Health Advisory Committee (SHAC) Update
Speaker(s):
Cindy Cobia
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6.4. Special Education Program Update
Speaker(s):
Karen Jackson
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6.5. Document Management and Copiers
Speaker(s):
Victor Valdez
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6.6. TASB Update 85 - First Reading
Speaker(s):
Connie Sanders
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6.7. Board Conferences
Speaker(s):
Ben Arellano, Matildy Samaripa, Desiree Cornelius-Fisher, Melinda Fiebig
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6.8. Preliminary Accountability Data
Speaker(s):
Connie Sanders
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7. Confirmation of Next Regular Meeting Date - June 15, 2009.
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8. Adjournment
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