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Meeting Agenda
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I. Call to Order and Announce Quorum Present
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II. Consider Approval of Advanced Notification of Resignation Incentive Plan: Dr. Floyd
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III. Consider Approval of Toby Mills' resignation from the SISD Board of Trustees and Consider Appropriate Action for filling that Vacancy: Dr. Floyd
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IV. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.
- Discuss Personnel Matters (551.074) Deliberate appointment, employment, evaluation, reassignment, duties or discipline of contract and/or at-will employees |
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V. Reconvene Open Session for any action relative to discussion in Closed Session
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VI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 28, 2011 at 7:45 AM - Called | |
| Subject: |
I. Call to Order and Announce Quorum Present
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|
| Subject: |
II. Consider Approval of Advanced Notification of Resignation Incentive Plan: Dr. Floyd
|
|
| Subject: |
III. Consider Approval of Toby Mills' resignation from the SISD Board of Trustees and Consider Appropriate Action for filling that Vacancy: Dr. Floyd
|
|
| Subject: |
IV. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.
- Discuss Personnel Matters (551.074) Deliberate appointment, employment, evaluation, reassignment, duties or discipline of contract and/or at-will employees |
|
| Subject: |
V. Reconvene Open Session for any action relative to discussion in Closed Session
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|
| Subject: |
VI. Adjourn
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