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Meeting Agenda
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1. Order of Business
Call to Order: Mr. Rollie G. Burr |
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2. Board Workshop Items
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2.A. Presentation for the 1st Proposal of the Non-Payroll 2013-2014 General Fund Expenditure Budget
Presented By: Mr. David Croak |
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2.B. 2013-2014 Board Goal Setting
Presented By: Dr. Jay Killgo |
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3. Executive Session - Consideration of Personnel Matters of the sort described in Section 551.074(1)(a)(2), Texas Government Code, regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee (Executive Session). Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Executive Session). The Board may elect to meet in closed (Executive Session), to deliberate the value of said real property as permitted by Sections 551.072 and 551.073, Texas Government Code. Any action decision or vote on an executive session matter will be taken in open session.
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3.A. Personnel Matters: Closed Meeting to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of an District Officer or Employee Under Section 551.074(a)(1) or the Act, Regarding the following:
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3.A.1. Formative Assessment of the Superintendent
Presented By: Mr. Rollie G. Burr |
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3.A.2. Security Matters: Closed Meeting to Deliberate the Deployment, or Specific Occasions for Implementation, of Security Personnel or Devices, Under Section 551.076
Presented By: Dr. Jay Killgo |
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4. Re-Convene into Open Session to Take Action on Personnel Items
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5. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 1, 2013 at 6:00 PM - Special Meeting | |
| Subject: |
1. Order of Business
Call to Order: Mr. Rollie G. Burr |
|
| Subject: |
2. Board Workshop Items
|
|
| Subject: |
2.A. Presentation for the 1st Proposal of the Non-Payroll 2013-2014 General Fund Expenditure Budget
Presented By: Mr. David Croak |
|
| Subject: |
2.B. 2013-2014 Board Goal Setting
Presented By: Dr. Jay Killgo |
|
| Subject: |
3. Executive Session - Consideration of Personnel Matters of the sort described in Section 551.074(1)(a)(2), Texas Government Code, regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee (Executive Session). Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Executive Session). The Board may elect to meet in closed (Executive Session), to deliberate the value of said real property as permitted by Sections 551.072 and 551.073, Texas Government Code. Any action decision or vote on an executive session matter will be taken in open session.
|
|
| Subject: |
3.A. Personnel Matters: Closed Meeting to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of an District Officer or Employee Under Section 551.074(a)(1) or the Act, Regarding the following:
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|
| Subject: |
3.A.1. Formative Assessment of the Superintendent
Presented By: Mr. Rollie G. Burr |
|
| Subject: |
3.A.2. Security Matters: Closed Meeting to Deliberate the Deployment, or Specific Occasions for Implementation, of Security Personnel or Devices, Under Section 551.076
Presented By: Dr. Jay Killgo |
|
| Subject: |
4. Re-Convene into Open Session to Take Action on Personnel Items
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| Subject: |
5. Adjourn
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