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Meeting Agenda
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1. Call to Order
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2. Consent Items:
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2.A. Approval of Purchases Over $25,000
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3. Discussion/Action Items:
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3.A. Consideration and Possible Approval of District of Innovation Resolution
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4. District of Innovation Public Hearing
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5. Consideration and Possible Approval to Delegate the Superintendent to Assemble District of Innovation Committee
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6. Adjourn to Closed Session
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6.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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6.A.1. Purchase, Exchange, Lease, or Value of Real Property
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6.A.2. Employment of Personnel
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6.A.3. Personnel
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6.A.4. Annual Superintendent Formative Evaluation Conference
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7. Reconvene in Open Session
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 28, 2016 at 5:30 PM - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Consent Items:
|
|
|
Attachments:
|
||
| Subject: |
2.A. Approval of Purchases Over $25,000
|
|
| Subject: |
3. Discussion/Action Items:
|
|
|
Attachments:
|
||
| Subject: |
3.A. Consideration and Possible Approval of District of Innovation Resolution
|
|
| Subject: |
4. District of Innovation Public Hearing
|
|
|
Attachments:
|
||
| Subject: |
5. Consideration and Possible Approval to Delegate the Superintendent to Assemble District of Innovation Committee
|
|
| Subject: |
6. Adjourn to Closed Session
|
|
| Subject: |
6.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
|
|
| Subject: |
6.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
6.A.2. Employment of Personnel
|
|
| Subject: |
6.A.3. Personnel
|
|
| Subject: |
6.A.4. Annual Superintendent Formative Evaluation Conference
|
|
|
Attachments:
|
||
| Subject: |
7. Reconvene in Open Session
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|
| Subject: |
8. Adjournment
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