September 15, 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. 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 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 network and electrical expansion of Manor Excel Academy.
Speaker(s):
Victor Valdez
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5.2. Consideration and possible approval of additional teacher contingency, educational aide, and increase to the budget.
Speaker(s):
Willie Watson
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6. Confirmation of Next Meeting Date - September 21, 2009.
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7. Adjournment
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