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Meeting Agenda
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1. OPEN SPECIAL MEETING
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1.A. Call to Order and Establish Quorum
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1.B. Invocation and Pledge of Allegiance
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2. DISCUSSION AND POSSIBLE ACTION ON NEW ITEMS
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2.A. Consideration and possible selection of a project engineer for the Pettus Secondary School Football Field and Track improvements Project and delegation of final contracting authority to the Superintendent of his designee for the project.
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3. CLOSED EXECUTIVE SESSION. The Board will adjourn to Closed Executive Session in accordance with the Texas Open Meetings Act, Texas Governmant Code §551.074; §551.071
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3.A. Personnel Matters §551.074
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3.A.1. Pursuant to Texas Governement Code section 551.071 and section 551.074, deliberation and consultation with attorney regarding legal issues concerning the Superintendent's duties, evaluation, employment contract
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4. RETURN TO OPEN SESSION
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4.A. Personnel Matters §551.074
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4.A.1. Discussion and possible action regarding the Superintendent's duties, evaluation, employment contract.
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5. ADJOURN MEETING
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5.A. Announce time and date for the next Board Meeting
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5.B. Thank the visitors for attending and adjourn the Board Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 3, 2018 at 6:30 PM - Special Meeting | |
| Subject: |
1. OPEN SPECIAL MEETING
|
|
| Subject: |
1.A. Call to Order and Establish Quorum
|
|
| Subject: |
1.B. Invocation and Pledge of Allegiance
|
|
| Subject: |
2. DISCUSSION AND POSSIBLE ACTION ON NEW ITEMS
|
|
| Subject: |
2.A. Consideration and possible selection of a project engineer for the Pettus Secondary School Football Field and Track improvements Project and delegation of final contracting authority to the Superintendent of his designee for the project.
|
|
| Subject: |
3. CLOSED EXECUTIVE SESSION. The Board will adjourn to Closed Executive Session in accordance with the Texas Open Meetings Act, Texas Governmant Code §551.074; §551.071
|
|
| Subject: |
3.A. Personnel Matters §551.074
|
|
| Subject: |
3.A.1. Pursuant to Texas Governement Code section 551.071 and section 551.074, deliberation and consultation with attorney regarding legal issues concerning the Superintendent's duties, evaluation, employment contract
|
|
| Subject: |
4. RETURN TO OPEN SESSION
|
|
| Subject: |
4.A. Personnel Matters §551.074
|
|
| Subject: |
4.A.1. Discussion and possible action regarding the Superintendent's duties, evaluation, employment contract.
|
|
| Subject: |
5. ADJOURN MEETING
|
|
| Subject: |
5.A. Announce time and date for the next Board Meeting
|
|
| Subject: |
5.B. Thank the visitors for attending and adjourn the Board Meeting
|
|