January 20, 2005 at 6:00 PM - Special
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1. CALL TO ORDER
Description:
Announcement by the chairman whether a quorum is present and that notice of the meeting has been properly posted for the time and manner required by law.
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2. ADOPT AGENDA
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3. PUBLIC HEARING - AEIS Report
Presenter:
Ms. Sue Harris, Executive Director of Planning, Evaluation, & Information
Attachments:
()
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4. ACTION ITEMS
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4.A. Consideration for Approval of Personnel Report
Presenter:
Ms. Donna Wade, Assistant Superintendent for Human Resources
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4.B. Consideration for Approval of Proposed Changes to Policy Update 73
Presenter:
Ms. Beverly Flanary, Executive Director of Elementary Education
Attachments:
()
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4.C. Consideration for Approval of New Policy: AFB (LOCAL): Leadership Capacity Building
Presenter:
Dr. David Barbosa, Superintendent
Attachments:
()
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4.D. Consideration for Adoption of Election Order
Presenter:
Mr. Earl Husfeld, Assistant Superintendent for Business Services
Attachments:
()
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4.E. Consideration for Approval of Class Size Waiver Request
Presenter:
Ms. Beverly Flanary, Executive Director of Elementary Education
Attachments:
()
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5. ADJOURN TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code ยง(.071-084), whereupon the Superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
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5.A. Board Discussion of Personnel Matters
Description:
Employment, Retirement(s), Termination(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability
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5.B. Deliberation of Real Property
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5.C. Evaluation of the Superintendent
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6. RECONVENE IN OPEN SESSION
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6.A. Action, if any, as a result of closed session.
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7. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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8. ADJOURNMENT
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