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Meeting Agenda
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I. Routine Business
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I.A. Call To Order
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I.B. Invocation
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I.C. Pledge of Allegiance
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I.D. Certification of Notice
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II. Action Item
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II.A. Approval of Payment to the Orange County Tax Assessor-Collector Concerning the Final Order Regarding the Litigation Settlement of PNC Equipment Finance, LLC
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II.B. Approval of Budget Amendment Concerning PNC Equipment Finance, LLC Refund
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III. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
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III.A. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)
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III.B. Teachers and Administrators (Tex.Gov't Code 551.074)
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III.B.1. Discussion of Selection/Employment
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III.B.2. Discussion of Evaluation
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III.B.3. Reassignment and Resignations
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III.B.4. Duties
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III.B.5. Discipline
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III.B.6. Discussion of Termination
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III.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
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III.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
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III.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
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IV. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.
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V. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 28, 2011 at 12:00 PM - Called | |
| Subject: |
I. Routine Business
|
|
| Subject: |
I.A. Call To Order
|
|
| Subject: |
I.B. Invocation
|
|
| Subject: |
I.C. Pledge of Allegiance
|
|
| Subject: |
I.D. Certification of Notice
|
|
| Subject: |
II. Action Item
|
|
| Subject: |
II.A. Approval of Payment to the Orange County Tax Assessor-Collector Concerning the Final Order Regarding the Litigation Settlement of PNC Equipment Finance, LLC
|
|
| Subject: |
II.B. Approval of Budget Amendment Concerning PNC Equipment Finance, LLC Refund
|
|
| Subject: |
III. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
|
|
| Subject: |
III.A. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)
|
|
| Subject: |
III.B. Teachers and Administrators (Tex.Gov't Code 551.074)
|
|
| Subject: |
III.B.1. Discussion of Selection/Employment
|
|
| Subject: |
III.B.2. Discussion of Evaluation
|
|
| Subject: |
III.B.3. Reassignment and Resignations
|
|
| Subject: |
III.B.4. Duties
|
|
| Subject: |
III.B.5. Discipline
|
|
| Subject: |
III.B.6. Discussion of Termination
|
|
| Subject: |
III.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
|
|
| Subject: |
III.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
|
|
| Subject: |
III.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
|
|
| Subject: |
IV. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.
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| Subject: |
V. Adjourn
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