|
Meeting Agenda
|
|---|
|
1. Order of Business
|
|
1.A. Call to Order
Presented By: Mr. Rollie G. Burr |
|
2. Board of Trustees to Discuss and Consider for Approval:
|
|
2.A. Bids for Asphalt Project for Adult Transition and SWIS Classes
Presented By: Dr. Jay Killgo and Mr. David Croak |
|
2.B. Budget Amendments as Presented
Presented By: Mr. David Croak |
|
2.C. Approval of the following PDAS Appraiser for the 2013-2014 School Year
Presented By: Dr. Jay Killgo |
|
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 Section 551.072 and 551.073, Texas Government Code. Any action, decision, or vote on an executive session matter will be taken in open session.
|
|
3.A. Personnel Matters: Closed Meeting to Deliberate the Appointment, Employment, Evaluation, Reassignment of Duties, Discipline, or Dismissal of a District Officer or Employee Under Section 551.074(a)(1) or the Act Regarding the following:
|
|
3.A.1. Employment Recommendation(s)
|
|
3.A.2. Position, Vacancies, Assignments, Leave of Absence and Terminations
|
|
3.A.3. Security Matters: Closed Meeting to Deliberate the Deployment, or Specific Occasions for Implementation of Security Personnel or Devices, Under Section 551.076
|
|
4. Re-Convene into Open Session to Take Action on Personnel Items
|
|
5. Adjourn Special Meeting
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 23, 2013 at 6:00 PM - Special Meeting | |
| Subject: |
1. Order of Business
|
|
| Subject: |
1.A. Call to Order
Presented By: Mr. Rollie G. Burr |
|
| Subject: |
2. Board of Trustees to Discuss and Consider for Approval:
|
|
| Subject: |
2.A. Bids for Asphalt Project for Adult Transition and SWIS Classes
Presented By: Dr. Jay Killgo and Mr. David Croak |
|
| Subject: |
2.B. Budget Amendments as Presented
Presented By: Mr. David Croak |
|
| Subject: |
2.C. Approval of the following PDAS Appraiser for the 2013-2014 School Year
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 Section 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 of Duties, Discipline, or Dismissal of a District Officer or Employee Under Section 551.074(a)(1) or the Act Regarding the following:
|
|
| Subject: |
3.A.1. Employment Recommendation(s)
|
|
| Subject: |
3.A.2. Position, Vacancies, Assignments, Leave of Absence and Terminations
|
|
| Subject: |
3.A.3. Security Matters: Closed Meeting to Deliberate the Deployment, or Specific Occasions for Implementation of Security Personnel or Devices, Under Section 551.076
|
|
| Subject: |
4. Re-Convene into Open Session to Take Action on Personnel Items
|
|
| Subject: |
5. Adjourn Special Meeting
|
|