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Meeting Agenda
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1. Order of Business
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1.A. Call to Order
Presented By: Mr. Mike Helms |
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2. Presentations
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2.A. Citizens Advisory Committee Process
Presented by: Dr. Bob Nicks |
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2.B. Citizens Advisory Committee Recommendations
Presented by: Mr. Andy Haeggquist, Mr. Darrell Minton, and Mrs. Wendy Matthews |
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2.C. Cost Estimates and Pricing Procedures
Presented by: Mr. Brad Hughes |
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3. Discuss and if appropriate take action to approve an order calling for a school bond election, which order is titled ORDER CALLING AN ELECTION
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4. 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 public employee (Executive Session). Conference to receive information from or question employees, as permitted by section 551.075, Texas Government Code (executive Session). Consultation with School Attorney Regarding Proposed Termination and Suspension Without Pay of Contractual Employees. 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.
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5. Adjourn Special Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 14, 2017 at 6:00 PM - Special Meeting | |
| Subject: |
1. Order of Business
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|
| Subject: |
1.A. Call to Order
Presented By: Mr. Mike Helms |
|
| Subject: |
2. Presentations
|
|
| Subject: |
2.A. Citizens Advisory Committee Process
Presented by: Dr. Bob Nicks |
|
| Subject: |
2.B. Citizens Advisory Committee Recommendations
Presented by: Mr. Andy Haeggquist, Mr. Darrell Minton, and Mrs. Wendy Matthews |
|
| Subject: |
2.C. Cost Estimates and Pricing Procedures
Presented by: Mr. Brad Hughes |
|
| Subject: |
3. Discuss and if appropriate take action to approve an order calling for a school bond election, which order is titled ORDER CALLING AN ELECTION
|
|
| Subject: |
4. 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 public employee (Executive Session). Conference to receive information from or question employees, as permitted by section 551.075, Texas Government Code (executive Session). Consultation with School Attorney Regarding Proposed Termination and Suspension Without Pay of Contractual Employees. 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.
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| Subject: |
5. Adjourn Special Meeting
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