July 22, 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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2.2. 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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2.3. 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 possible approval of the minutes from the Special Board Meeting on July 9, 2009.
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4.2. Consideration and possible approval of recommended administrators, teachers and support staff.
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4.3. Consideration and possible approval of MOU for the Travis County JJAEP for 2009-2010
Speaker(s):
Rusty Wallace
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4.4. Consideration and approval of Investment Officer Resolution
Speaker(s):
David Andersen
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4.5. Consideration and approval of TexPool Resolution
Speaker(s):
David Andersen
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5. Action Items
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5.1. Consideration and possible approval of Manor High School Principal
Speaker(s):
Willie Watson
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5.2. Consideration and possible approval of BBG (LOCAL) Board Members: Compensation and Expenses - Second Reading
Speaker(s):
Connie Sanders
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5.3. Consideration and action with respect to a Resolution Authorizing the Conversion of the District's Variable Rate Unlimited Tax School Building Bonds, Series 2006 to Fixed Interest Rates; Authorizing Revision of Certain Terms of Such Bonds and Authorizing Certain Other Matters Related to Such Bonds.
Speaker(s):
Greg Salinas & Garry Kimball
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6. Information Items
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6.1. Budget Update: Assumptions
Speaker(s):
Rusty Wallace & David Andersen
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6.2. Teacher Advancement Program
Speaker(s):
James Snyder
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7. Adjournment
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