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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. New Business
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5.A. Consider Approval of E-Rate 2014 Technology Projects, Priority 1 Services, Internet Access
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5.B. Consider Approval of E-Rate 2014 Technology Projects, Priority 1 Services, Telecommunications
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5.C. Consider Approval of E-Rate 2014 Technology Projects Priority 1 Services, Telecommunications (Cell Phone Service)
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5.D. Consider Approval of E-Rate 2014 Technology Projects, Priority 1 Services, Web Hosting and Student Email Service
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5.E. Consider Approval of E-Rate 2014 Technology Projects, Priority 2 Services, Basic Maintenance of Internal Connections
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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 Superintendent
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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 Superintendent
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 26, 2014 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. New Business
|
|
| Subject: |
5.A. Consider Approval of E-Rate 2014 Technology Projects, Priority 1 Services, Internet Access
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
5.B. Consider Approval of E-Rate 2014 Technology Projects, Priority 1 Services, Telecommunications
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
5.C. Consider Approval of E-Rate 2014 Technology Projects Priority 1 Services, Telecommunications (Cell Phone Service)
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
5.D. Consider Approval of E-Rate 2014 Technology Projects, Priority 1 Services, Web Hosting and Student Email Service
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
5.E. Consider Approval of E-Rate 2014 Technology Projects, Priority 2 Services, Basic Maintenance of Internal Connections
|
|
| Presenter: |
K. Griffith
|
|
| 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 Superintendent
|
|
| 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 Superintendent
|
|
| Subject: |
8. Adjourn
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|