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Meeting Agenda
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I. CALL MEETING TO ORDER
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II. ROLL CALL
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III. CLOSED SESSION
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III.1) Discussion of Superintendent's Evaluation, TGC 551.074.
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III.2) The Board will consult with attorney regarding issues relating to a search for a New Superintendent.
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IV. OPEN SESSION
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IV.1) Discussion and appropriate action regarding Superintendent's Evaluation.
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IV.2) The Board will take action on a search for a New Superintendent.
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V. PRESENTATIONS
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V.1) Presentation on Employee Pay Roll Schedule and other Budgetary Issues.
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VI. ACTION ITEMS
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VI.1) Consider and take appropriate action on the request to amend the General Fund Budget.
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VII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 26, 2012 at 6:00 PM - Special | |
| Subject: |
I. CALL MEETING TO ORDER
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| Subject: |
II. ROLL CALL
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Description:
Ms. Lupita Fuentes, President / Mr. Ramon Ramirez, Vice President / Mr. Ignacio Saucedo, Secretary / Mr. David Riojas, Trustee / Mr. Rodolfo Lopez, Trustee / Ms. Glenna Purcell, Trustee / Mrs. Ani G. Santleben, Trustee / Mr. Jesus Sanchez, Superintendent / Mr. Richard Strieber, Attorney.
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| Subject: |
III. CLOSED SESSION
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Description:
Pursuant to Sections 551.071, 551.072, 551.074, 551.082, 551.083 and 551.084. Texas Government Code: PERSONNEL MATTERS: Under Section 551.074 Texas Government Code, to deliberate the appointments, employment, evaluations, reassignments, duties, discipline or dismissal of public officers or employee; or to hear complaints or charges against an officer or employee.
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| Subject: |
III.1) Discussion of Superintendent's Evaluation, TGC 551.074.
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|
| Subject: |
III.2) The Board will consult with attorney regarding issues relating to a search for a New Superintendent.
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| Subject: |
IV. OPEN SESSION
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Description:
To take final action, make decisions or vote on matters on which the Board consulted with its attorney or on matters deliberated or heard in Closed Session. In the event that the Board did not go into Closed Session on any or all items for Closed Session (above), those items shall automatically be included as Action Items under this section of the Agenda, should the Board choose to take Action.
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| Subject: |
IV.1) Discussion and appropriate action regarding Superintendent's Evaluation.
|
|
| Subject: |
IV.2) The Board will take action on a search for a New Superintendent.
|
|
| Subject: |
V. PRESENTATIONS
|
|
| Subject: |
V.1) Presentation on Employee Pay Roll Schedule and other Budgetary Issues.
|
|
| Subject: |
VI. ACTION ITEMS
|
|
| Subject: |
VI.1) Consider and take appropriate action on the request to amend the General Fund Budget.
|
|
| Subject: |
VII. ADJOURNMENT
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