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Meeting Agenda
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1. Call to Order
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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.
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1.B. Invocation
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1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
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2. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.071, 551.074 and Section 551.129.
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2.A. Pursuant to Section 551.071 of the Texas Government Code, consultation with the District's attorney concerning legal issues regarding potential compensation issues. In accordance with section 551.129 of the Texas Government Code, this consultation may be conducted by telephone or video conference.
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2.B. Pursuant to Section 551.074 of the Texas Government Code, the Board will consider the Level III Grievance of an Employee.
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2.C. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
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3. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session and Other Items as Listed.
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3.A. Discuss and take possible action regarding potential compensation issues.
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3.B. Consider and Take Possible Action on the Level III Appeal of an Employee Grievance.
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3.C. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments and Suspensions.
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4. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 28, 2013 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. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.071, 551.074 and Section 551.129.
|
|
| Subject: |
2.A. Pursuant to Section 551.071 of the Texas Government Code, consultation with the District's attorney concerning legal issues regarding potential compensation issues. In accordance with section 551.129 of the Texas Government Code, this consultation may be conducted by telephone or video conference.
|
|
| Subject: |
2.B. Pursuant to Section 551.074 of the Texas Government Code, the Board will consider the Level III Grievance of an Employee.
|
|
| Subject: |
2.C. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
3. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session and Other Items as Listed.
|
|
| Subject: |
3.A. Discuss and take possible action regarding potential compensation issues.
|
|
| Subject: |
3.B. Consider and Take Possible Action on the Level III Appeal of an Employee Grievance.
|
|
| Subject: |
3.C. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
4. Adjournment
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