|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. First Order of Business -- Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.
|
|
III. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.
|
|
III.A. Texas Government Code Section 551.071 For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law.
|
|
III.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
|
|
III.A.II. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
|
|
III.A.III. Consider legal advice regarding personnel and related action items.
|
|
III.B. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
|
III.B.I. Consider hiring and accepting resignations of professional personnel.
|
|
III.B.II. Consider renewals, non-renewals and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
|
|
IV. Reconvene from Executive Session
|
|
V. Consider action on items discussed in Executive Session
|
|
V.A. Consider board approval of hiring, accepting resignations and/or terminations of professional personnel.
|
|
V.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.
|
|
VI. Action Item
|
|
VI.A. Consider Name Change of Dixie Elementary School
|
|
VII. Consent Agenda
|
|
VII.A. Consider approval of Oil and Gas Exploration Agreements for Seismic Surveys with Options to Lease Property for Oil and Gas Unit for 62.849 acres in the Alexander Loverly Survey, A-608, Smith County, TX. No drilling operations or storage of hydrocarbons will take place on the property.
|
|
VII.B. Consider approval of Asbestos Removal at Dixie Elementary School
|
|
VII.C. Consider approval of Asbestos Removal at Rice Elementary School
|
|
VII.D. Consider approval of Wireless Networks for Bond Construction Schools
|
|
VII.E. Consider approval of Telephone System for the Career and Technical Educations Center and New Three Lakes Middle School
|
|
VII.F. Consider approval of Web Hosting Services
|
|
VIII. Discussion
|
|
VIII.A. Strategic Plan Presentation
|
|
IX. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 17, 2014 at 11:00 AM - Board Workshop | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. First Order of Business -- Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.
|
|
| Subject: |
III. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.
|
|
| Subject: |
III.A. Texas Government Code Section 551.071 For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law.
|
|
| Subject: |
III.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
|
|
| Subject: |
III.A.II. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
|
|
| Subject: |
III.A.III. Consider legal advice regarding personnel and related action items.
|
|
| Subject: |
III.B. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
|
| Subject: |
III.B.I. Consider hiring and accepting resignations of professional personnel.
|
|
| Subject: |
III.B.II. Consider renewals, non-renewals and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
|
|
| Subject: |
IV. Reconvene from Executive Session
|
|
| Subject: |
V. Consider action on items discussed in Executive Session
|
|
| Subject: |
V.A. Consider board approval of hiring, accepting resignations and/or terminations of professional personnel.
|
|
| Subject: |
V.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.
|
|
| Subject: |
VI. Action Item
|
|
| Subject: |
VI.A. Consider Name Change of Dixie Elementary School
|
|
| Subject: |
VII. Consent Agenda
|
|
| Subject: |
VII.A. Consider approval of Oil and Gas Exploration Agreements for Seismic Surveys with Options to Lease Property for Oil and Gas Unit for 62.849 acres in the Alexander Loverly Survey, A-608, Smith County, TX. No drilling operations or storage of hydrocarbons will take place on the property.
|
|
| Subject: |
VII.B. Consider approval of Asbestos Removal at Dixie Elementary School
|
|
| Subject: |
VII.C. Consider approval of Asbestos Removal at Rice Elementary School
|
|
| Subject: |
VII.D. Consider approval of Wireless Networks for Bond Construction Schools
|
|
| Subject: |
VII.E. Consider approval of Telephone System for the Career and Technical Educations Center and New Three Lakes Middle School
|
|
| Subject: |
VII.F. Consider approval of Web Hosting Services
|
|
| Subject: |
VIII. Discussion
|
|
| Subject: |
VIII.A. Strategic Plan Presentation
|
|
| Subject: |
IX. Adjournment
|
|