|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
1.A. Announcement by the chairman whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.
|
|
1.B. Invocation
|
|
1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
|
|
2. Receive and Canvas Election Returns for the May 12, 2012 General Trustee Election.
|
|
3. Declare Candidates Elected to Trustee Positions, Issue Certificate of Election for each Elected Candidate, Complete Statement of Elected Officer for each Elected Candidate and Swearing in of the New Trustees.
|
|
4. Recognition of Outgoing Board Members.
|
|
5. Reorganization of Board Of Trustees.
|
|
5.A. Election of President.
|
|
5.B. Election of Vice President.
|
|
5.C. Election of Secretary.
|
|
5.D. Election of TASB Delegate and Alternate.
|
|
5.E. Appointment of Board Member and Alternate to Approve Monthly Bills.
|
|
5.F. Approval of Board President and Secretary for Bank Depository Cards.
|
|
6. Closed Session: A closed session will be held under Provisions of Texas Government Code Chapter 551, Sections 551.074, 551.082 and 551.0821.
|
|
6.A. Level three appeal hearing and deliberation of a parent/student grievance against an employee concerning a disciplinary matter.
|
|
6.B. Deliberations Concerning Personnel Employments, Assignments and Suspensions.
|
|
7. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
|
|
7.A. Consider and Take possible action on the level three appeal of a parent/student grievance against an employee concerning a disciplinary action.
|
|
7.B. Possible Action on Personnel Employments, Assignments and Suspensions.
|
|
8. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 17, 2012 at 6:30 PM - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Announcement by the chairman whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.
|
|
| Subject: |
1.B. Invocation
|
|
| Subject: |
1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
|
|
| Subject: |
2. Receive and Canvas Election Returns for the May 12, 2012 General Trustee Election.
|
|
| Subject: |
3. Declare Candidates Elected to Trustee Positions, Issue Certificate of Election for each Elected Candidate, Complete Statement of Elected Officer for each Elected Candidate and Swearing in of the New Trustees.
|
|
| Subject: |
4. Recognition of Outgoing Board Members.
|
|
| Subject: |
5. Reorganization of Board Of Trustees.
|
|
| Subject: |
5.A. Election of President.
|
|
| Subject: |
5.B. Election of Vice President.
|
|
| Subject: |
5.C. Election of Secretary.
|
|
| Subject: |
5.D. Election of TASB Delegate and Alternate.
|
|
| Subject: |
5.E. Appointment of Board Member and Alternate to Approve Monthly Bills.
|
|
| Subject: |
5.F. Approval of Board President and Secretary for Bank Depository Cards.
|
|
| Subject: |
6. Closed Session: A closed session will be held under Provisions of Texas Government Code Chapter 551, Sections 551.074, 551.082 and 551.0821.
|
|
| Subject: |
6.A. Level three appeal hearing and deliberation of a parent/student grievance against an employee concerning a disciplinary matter.
|
|
| Subject: |
6.B. Deliberations Concerning Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
7. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
|
|
| Subject: |
7.A. Consider and Take possible action on the level three appeal of a parent/student grievance against an employee concerning a disciplinary action.
|
|
| Subject: |
7.B. Possible Action on Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
8. Adjournment
|
|