Meeting Agenda
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I. Roll Call, Establish Quorum, Call to Order
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II. Announcement by the Board President calling this meeting of the United Independent School District to order. Let the record show that a quorum of Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.
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III. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act:
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III.A. 551.071 Consultation with Board's Attorney
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III.A.1. Consultation with legal counsel re: settlement in the matter of United I.S.D. v Satterfield and Pontikes Construction, Inc., et. al., in the 406th Judicial District Court, Webb County, Texas, Cause No. 2005-CV-Q-000521-D4
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IV. Action Items:
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IV.A. Approval of Settlement in the matter of United I.S.D. v Satterfield and Pontikes Construction, Inc., et. al., in the 406th Judicial District Court, Webb County, Texas, Cause No. 2005-CV-Q-000521-D4
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IV.B. Drawing to Adjust the Term of Office of a Trustees from Single Member District Six or Seven
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IV.C. First and Final Reading of Revised Policy BBB (LOCAL)
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IV.D. First and Final Reading of Revised Policy FNCA (LOCAL) Student Conduct - Dress Code
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V. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 11, 2007 at 6:00 PM - Special Called | |
Subject: |
I. Roll Call, Establish Quorum, Call to Order
|
|
Subject: |
II. Announcement by the Board President calling this meeting of the United Independent School District to order. Let the record show that a quorum of Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.
|
|
Subject: |
III. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act:
|
|
Subject: |
III.A. 551.071 Consultation with Board's Attorney
|
|
Subject: |
III.A.1. Consultation with legal counsel re: settlement in the matter of United I.S.D. v Satterfield and Pontikes Construction, Inc., et. al., in the 406th Judicial District Court, Webb County, Texas, Cause No. 2005-CV-Q-000521-D4
|
|
Subject: |
IV. Action Items:
|
|
Subject: |
IV.A. Approval of Settlement in the matter of United I.S.D. v Satterfield and Pontikes Construction, Inc., et. al., in the 406th Judicial District Court, Webb County, Texas, Cause No. 2005-CV-Q-000521-D4
|
|
Subject: |
IV.B. Drawing to Adjust the Term of Office of a Trustees from Single Member District Six or Seven
|
|
Subject: |
IV.C. First and Final Reading of Revised Policy BBB (LOCAL)
|
|
Subject: |
IV.D. First and Final Reading of Revised Policy FNCA (LOCAL) Student Conduct - Dress Code
|
|
Subject: |
V. Adjournment
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