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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. Action Items
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5.A. Consider Approval of Veterans' Day Proclamation
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5.B. Consider Approval of Parental Involvement Day Proclamation
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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. Employment of Director of Personnel Services
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6.B. Personnel and Employee Matters Regarding Board Policy DB (LOCAL)
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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 Employment of Director of Personnel
Services
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7.B. Consider Personnel and Employee Matters Regarding Board Policy DB (LOCAL)
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8. Adjourn
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9. The Board will conduct a Workshop to Discuss the following:
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9.A. District/Superintendent/Board Goals
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9.B. DIP Overview
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9.C. Insurance
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9.D. Board Policy DB (Local)
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9.E. Conference Attendance Worksheet
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 9, 2009 at 6:00 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. Action Items
|
|
| Subject: |
5.A. Consider Approval of Veterans' Day Proclamation
|
|
| Presenter: |
J. Kent
|
|
| Subject: |
5.B. Consider Approval of Parental Involvement Day Proclamation
|
|
| Presenter: |
J. Kent
|
|
| 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. Employment of Director of Personnel Services
|
|
| Subject: |
6.B. Personnel and Employee Matters Regarding Board Policy DB (LOCAL)
|
|
| 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 Employment of Director of Personnel
Services
|
|
| Subject: |
7.B. Consider Personnel and Employee Matters Regarding Board Policy DB (LOCAL)
|
|
| Subject: |
8. Adjourn
|
|
| Subject: |
9. The Board will conduct a Workshop to Discuss the following:
|
|
| Subject: |
9.A. District/Superintendent/Board Goals
|
|
| Subject: |
9.B. DIP Overview
|
|
| Subject: |
9.C. Insurance
|
|
| Subject: |
9.D. Board Policy DB (Local)
|
|
| Subject: |
9.E. Conference Attendance Worksheet
|
|