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Meeting Agenda
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I. Call to Order and Announce Quorum Present
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II. Action Item: Consider Approval of Competitive Sealed Proposal for two school Suburban vehicles (budgeted item): Debbie Hummel
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III. Discuss Superintendent Position, Upcoming Superintendent Vacancy, and Possible Superintendent Search Solutions
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IV. Discuss the Strategic Planning Process as it Relates to the Upcoming Superintendent Vacancy
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V. Action Item: Consider Rescinding the Previous Authorization of the Current Superintendent to Hire, when/if necessary, Professional Personnel Between School Board Meetings in the summer
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VI. 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 (551.074) -- Discuss the Possibility of Naming an Interim Superintendent -- If an Interim Superintendent is to be named, discuss whether or not that person can/will be considered for the permanent Superintendent position |
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VII. Reconvene Open Session for any action relative to discussion during Closed Session
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VIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 7, 2014 at 12:00 PM - Called | |
| Subject: |
I. Call to Order and Announce Quorum Present
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|
| Subject: |
II. Action Item: Consider Approval of Competitive Sealed Proposal for two school Suburban vehicles (budgeted item): Debbie Hummel
|
|
| Subject: |
III. Discuss Superintendent Position, Upcoming Superintendent Vacancy, and Possible Superintendent Search Solutions
|
|
| Subject: |
IV. Discuss the Strategic Planning Process as it Relates to the Upcoming Superintendent Vacancy
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|
| Subject: |
V. Action Item: Consider Rescinding the Previous Authorization of the Current Superintendent to Hire, when/if necessary, Professional Personnel Between School Board Meetings in the summer
|
|
| Subject: |
VI. 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 (551.074) -- Discuss the Possibility of Naming an Interim Superintendent -- If an Interim Superintendent is to be named, discuss whether or not that person can/will be considered for the permanent Superintendent position |
|
| Subject: |
VII. Reconvene Open Session for any action relative to discussion during Closed Session
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| Subject: |
VIII. Adjourn
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