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