February 4, 2013 at 6:30 PM - Special Meeting
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1. Call Meeting to Order
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1.A. Roll Call
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1.B. Brief Recess: Walk through Cosmetology Building
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2. Discussion/Action Items:
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2.A. Approval of CTWP of San Antonio Lease and Rental Agreement duplicating equipment, maintenance, and service to include all consumables in the amount not to exceed $31,805.67 annually.
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2.B. Approval of promotions, transfers, new hires, resignations, retirements and reassignments for professional contract personnel where Board Action is required. [Note: Board action on this item, if any, is limited to those personnel items that require Board action; otherwise, the item is for information only, whether or not the Board approves a motion to approve this item; and, in any event, the Board does not approve transfers, resignations previously approved by the Superintendent, retirement and reassignments.]
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3. Motion to go into Closed Session:
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3.A. [Section 551.074, Texas Government Code - Personnel Matters:] To deliberate the, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, to wit:
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3.A.1. Evaluation of Superintendent
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3.A.2. Superintendent's Contract
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3.B. [Section 551.071, Government Code - Consultation With Attorney:] For a private consultation with the Board’s attorney with respect to pending or contemplated litigation or settlement offers, and/or on matters where the attorney's duty to the Board, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the open government provisions of Chapter 551 of the Government Code, to wit:
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3.B.1. Legal issues associated with agenda items brought into Closed Session.
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4. Discussion/Action Items:
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4.A. Action, decision, determination or vote on matters listed as closed session items.
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4.B. Establishment of Board Calendar
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5. Announcements:
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6. Adjournment:
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7. Call Meeting to Order:
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7.A. Roll Call
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8. Motion to go into Closed Session:
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8.A. [Section 551.071, Government Code - Consultation With Attorney:] To deliberate the, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, to wit:
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8.A.1. Pre-Summative Evaluation of Superintendent [for deliberation only]
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9. Establishment of Board Calendar
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10. Adjournment
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