|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL - ESTABLISH QUORUM
|
|
III. ACTION ITEMS
|
|
III.A. Consider and act upon an Order Declaring Results of the May 6, 2017 Trustee Election
|
|
III.B. Issue Certificate of Election to Newly Elected Board Members
|
|
IV. CLOSED SESSION (Texas Government Code, Section 551.071 - Consultation with Attorney, and Section 551.074 - Personnel Matters)
|
|
IV.A. Pursuant to Texas Government Code Section 551.071, private consultation with the Board's attorney in person, or by phone, when the Board seeks the advice of its attorney about: (1) pending or contemplated litigation; (2) a settlement offer; or (3) on a matter in which the duty of the attorney to a governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551
|
|
IV.A.I. Discussion regarding personnel
|
|
IV.A.II. Discussion regarding the School Board election
|
|
IV.B. Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee
|
|
IV.B.I. Personnel employment and resignations
|
|
V. RECONVENE TO OPEN SESSION
|
|
VI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
|
|
VII. WORK SESSION - TOPICS TO BE DISCUSSED
|
|
VII.A. 2017-2018 Budget
|
|
VIII. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 15, 2017 at 6:00 PM - Special Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. ACTION ITEMS
|
|
| Subject: |
III.A. Consider and act upon an Order Declaring Results of the May 6, 2017 Trustee Election
|
|
| Subject: |
III.B. Issue Certificate of Election to Newly Elected Board Members
|
|
| Subject: |
IV. CLOSED SESSION (Texas Government Code, Section 551.071 - Consultation with Attorney, and Section 551.074 - Personnel Matters)
|
|
| Subject: |
IV.A. Pursuant to Texas Government Code Section 551.071, private consultation with the Board's attorney in person, or by phone, when the Board seeks the advice of its attorney about: (1) pending or contemplated litigation; (2) a settlement offer; or (3) on a matter in which the duty of the attorney to a governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551
|
|
| Subject: |
IV.A.I. Discussion regarding personnel
|
|
| Subject: |
IV.A.II. Discussion regarding the School Board election
|
|
| Subject: |
IV.B. Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee
|
|
| Subject: |
IV.B.I. Personnel employment and resignations
|
|
| Subject: |
V. RECONVENE TO OPEN SESSION
|
|
| Subject: |
VI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
VII. WORK SESSION - TOPICS TO BE DISCUSSED
|
|
| Subject: |
VII.A. 2017-2018 Budget
|
|
| Subject: |
VIII. ADJOURNMENT
|
|