August 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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2.2. 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 22, 2009.
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4.2. 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 approval to Nominate TASB Delegate and Alternate for the 2009 TASA/TASB Conference
Speaker(s):
Andrew Kim
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5.2. Consideration and possible approval of Proposed Tax Rates and Public Hearing for the 2009-10 Budget
Speaker(s):
David Andersen
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6. Information Items
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6.1. Budget Review: TASB HR Services Presentation Regarding Compensation Plans / Structures / and General Pay Increases
Speaker(s):
David Andersen & Willie Watson
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7. Confirmation of Next Meeting Date - August 17, 2009.
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8. Adjournment
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