Meeting Agenda
I. CALL TO ORDER - 7:00 PM
II. CLOSED SESSION
II.A. CLOSED MEETING
III. DISCUSSION/ACTION ITEMS
III.A. Superintendent Search
III.A.1. Search Process Logistics
III.A.2. Projected Timeline
III.A.3. Community Engagement and Listening Session
III.A.4. Online Survey Design and Analysis Expectations
III.A.5. Application Logistics
III.A.6. Superintendent Contract
III.B. Bond Update
IV. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: November 12, 2013 at 7:00 PM - Called
Subject:
I. CALL TO ORDER - 7:00 PM
Agenda Item Type:
Information Item
Description:

FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by the Texas Open Meetings Act, Texas Government Code Chapter 551.
Subject:
II. CLOSED SESSION
Agenda Item Type:
Information Item
Description:

Recess to Executive Session, pursuant to Texas Open Meetings Act, Texas Government Code Section:

551.071)    Private consultation with the board's attorney.

551.072)    Deliberation regarding real property.                    

551.074)    To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.                    

a. Duties of Central Office and Campus Administration

551.076)     Considering the deployment, specific occasions for, or implementation of, security personnel or devices.

551.082)    Considering discipline of a public school child, or complaint or charge against personnel.

551.0821)  Considering a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed.

551.084)    Investigating a matter where a witness is excluded from a hearing during the examination of another witness in the investigation.
Subject:
II.A. CLOSED MEETING
Agenda Item Type:
Information Item
Description:
If, during the course of the meeting, the Board of Trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section listed above.

The Board will vote on matters in Open Session considered in Closed Session or matters considered if the Board enters into a Closed meeting during the meeting, if applicable.
Subject:
III. DISCUSSION/ACTION ITEMS
Agenda Item Type:
Information Item
Subject:
III.A. Superintendent Search
Agenda Item Type:
Information Item
Subject:
III.A.1. Search Process Logistics
Agenda Item Type:
Information Item
Subject:
III.A.2. Projected Timeline
Agenda Item Type:
Information Item
Subject:
III.A.3. Community Engagement and Listening Session
Agenda Item Type:
Information Item
Subject:
III.A.4. Online Survey Design and Analysis Expectations
Agenda Item Type:
Information Item
Subject:
III.A.5. Application Logistics
Agenda Item Type:
Information Item
Subject:
III.A.6. Superintendent Contract
Agenda Item Type:
Information Item
Subject:
III.B. Bond Update
Agenda Item Type:
Information Item
Subject:
IV. ADJOURN
Agenda Item Type:
Information Item

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