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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. Items of Division of Business and Finance:
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2.A. Consider approval of Energy Performance Contract with Schneider Electric
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3. Items of Division of Administration and Operation:
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3.A. Item of Information Academic Data Review for the Uvalde Consolidated Independent School District
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4. Items of Division of Curriculum and Instruction:
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4.A. Consider Approval of Policy EI local
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5. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Section 551.074.
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5.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
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5.B. Pursuant to Section 551.074 of the Texas Government Code, consider and Discuss Superintendent's evaluation criteria and instrument.
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5.C. Pursuant to Section 551.074 of the Texas Government Code, consider and discuss Superintendent's hiring recommendation for the positions of Director of Human Resources and Director of Business and Finance.
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6. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session and Other Items as Listed.
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6.A. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments and Suspensions.
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6.B. Consider and take possible action regarding selection of Superintendent's evaluation criteria and instrument.
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6.C. Consider and take possible action regarding hiring Director of Human Resources and Director of Business and Finance.
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 9, 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. Items of Division of Business and Finance:
|
|
| Subject: |
2.A. Consider approval of Energy Performance Contract with Schneider Electric
|
|
| Subject: |
3. Items of Division of Administration and Operation:
|
|
| Subject: |
3.A. Item of Information Academic Data Review for the Uvalde Consolidated Independent School District
|
|
| Subject: |
4. Items of Division of Curriculum and Instruction:
|
|
| Subject: |
4.A. Consider Approval of Policy EI local
|
|
| Subject: |
5. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Section 551.074.
|
|
| Subject: |
5.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
5.B. Pursuant to Section 551.074 of the Texas Government Code, consider and Discuss Superintendent's evaluation criteria and instrument.
|
|
| Subject: |
5.C. Pursuant to Section 551.074 of the Texas Government Code, consider and discuss Superintendent's hiring recommendation for the positions of Director of Human Resources and Director of Business and Finance.
|
|
| Subject: |
6. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session and Other Items as Listed.
|
|
| Subject: |
6.A. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
6.B. Consider and take possible action regarding selection of Superintendent's evaluation criteria and instrument.
|
|
| Subject: |
6.C. Consider and take possible action regarding hiring Director of Human Resources and Director of Business and Finance.
|
|
| Subject: |
7. Adjournment
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