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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. Items of Division of Business and Finance:

No items for this meeting.
3. Items of Division of Administration and Operation:
3.A. Consider and take possible action on Board Operating Procedures
4. Items of Division of Curriculum and Instruction:

No items for this meeting.
5. Closed Session:  A closed session will be held under Provisions of Texas Government Code, Chapter 551, Section 551.074.
5.A. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning goal setting and the Superintendent's evaluation and deliberations involving evaluating the duties and responsibilities of individual Board Members.
6. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session and Other Items as Listed.
6.A. Consideration and possible action concerning goal setting in connection with evaluation of the Superintendent
6.B. Consideration and possible action on proposed Board Operating Procedures.
7. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: October 6, 2014 at 6:30 PM - Special Meeting
Subject:
1. Call to Order
Attachments:
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:

No items for this meeting.
Subject:
3. Items of Division of Administration and Operation:
Subject:
3.A. Consider and take possible action on Board Operating Procedures
Subject:
4. Items of Division of Curriculum and Instruction:

No items for this meeting.
Subject:
5. Closed Session:  A closed session will be held under Provisions of Texas Government Code, Chapter 551, Section 551.074.
Subject:
5.A. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning goal setting and the Superintendent's evaluation and deliberations involving evaluating the duties and responsibilities of individual Board Members.
Subject:
6. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session and Other Items as Listed.
Subject:
6.A. Consideration and possible action concerning goal setting in connection with evaluation of the Superintendent
Subject:
6.B. Consideration and possible action on proposed Board Operating Procedures.
Subject:
7. Adjournment
Attachments:

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