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Meeting Agenda
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1. Roll Call, Establishment of Quorum and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
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3. Moment of Silence/Pledge of Allegiance/Texas Pledge
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4. Adopt Agenda
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5. Consider and Approve Consent Agenda
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5.A. Budget Amendment #13
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5.B. Change Order #1 for the High School Electrical Service Re-Configuration and Switchgear Replacement
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5.C. Change Order #1 for Memorial Middle School Security Cameras
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6. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
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6.A. Consider Resignation of Employee(s)
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6.B. Consider Employment of Employee(s)
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6.C. Consider Employment of Assistant Superintendent for Curriculum and Instruction
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7. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
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7.A. Consider Approval of Resignation of Employee(s)
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7.B. Consider Approval of Employment of Employee(s)
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7.C. Consider Approval of Employment of Assistant for Curriculum and Instruction
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 22, 2009 at 12:00 PM - Special | |
| Subject: |
1. Roll Call, Establishment of Quorum and Call to Order
|
|
| Subject: |
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
| Subject: |
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
4. Adopt Agenda
|
|
| Subject: |
5. Consider and Approve Consent Agenda
|
|
| Subject: |
5.A. Budget Amendment #13
|
|
| Subject: |
5.B. Change Order #1 for the High School Electrical Service Re-Configuration and Switchgear Replacement
|
|
| Subject: |
5.C. Change Order #1 for Memorial Middle School Security Cameras
|
|
| Subject: |
6. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
6.A. Consider Resignation of Employee(s)
|
|
| Subject: |
6.B. Consider Employment of Employee(s)
|
|
| Subject: |
6.C. Consider Employment of Assistant Superintendent for Curriculum and Instruction
|
|
| Subject: |
7. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
|
|
| Subject: |
7.A. Consider Approval of Resignation of Employee(s)
|
|
| Subject: |
7.B. Consider Approval of Employment of Employee(s)
|
|
| Subject: |
7.C. Consider Approval of Employment of Assistant for Curriculum and Instruction
|
|
| Subject: |
8. Adjourn
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|