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Meeting Agenda
I. OPENING PRAYER
II. CALL TO ORDER
III. DETERMINATION THAT A QUORUM IS PRESENT
IV. ALL ITEMS ON THE AGENDA ARE SUBJECT TO DISCUSSION AND POSSIBLE ACTION:
IV.A. Audience Comments
IV.B. Student Accident Insurance for the upcoming school year
IV.C. Authorization o f purchases over $5,000
IV.D. Approval of Proposed Budget for the La Salle County Appraisal District for 2012
IV.E. Authorization to add and delete authorized representatives for the Lone Star Investment Pool
IV.F. Personnel
V. CLOSED SESSION
V.A. Pursuant to the Open Meetings, Texas Governance Code Chapter 551.001 et. seq.
TIME IN:  __________________  TIME OUT:  ________________
Pursuant to Texas Goverment Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee.
V.A.I. Personnel, Resignations, Employment, Appointment
VI. OPEN SESSION
VI.A. Personnel, Resignations, Employment, Appointment
VII. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: July 18, 2011 at 6:00 PM - Special
Subject:
I. OPENING PRAYER
Subject:
II. CALL TO ORDER
Presenter:
Presenter: Deonicio Ramirez, Jr. - Board President
Subject:
III. DETERMINATION THAT A QUORUM IS PRESENT
Presenter:
Presenter: Deonicio Ramirez, Jr. - Board President
Subject:
IV. ALL ITEMS ON THE AGENDA ARE SUBJECT TO DISCUSSION AND POSSIBLE ACTION:
Subject:
IV.A. Audience Comments
Subject:
IV.B. Student Accident Insurance for the upcoming school year
Presenter:
Dr. Jack Seals-Interim Superintendent
Subject:
IV.C. Authorization o f purchases over $5,000
Presenter:
Dr. Jack Seals-Interim Superintendent
Subject:
IV.D. Approval of Proposed Budget for the La Salle County Appraisal District for 2012
Presenter:
Dr. Jack Seals- Interim Superintendent
Subject:
IV.E. Authorization to add and delete authorized representatives for the Lone Star Investment Pool
Presenter:
Dr. Jack Seals-Interim Superintendent
Subject:
IV.F. Personnel
Presenter:
Dr. Jack Seals-Interim Superintendent
Subject:
V. CLOSED SESSION
Subject:
V.A. Pursuant to the Open Meetings, Texas Governance Code Chapter 551.001 et. seq.
TIME IN:  __________________  TIME OUT:  ________________
Pursuant to Texas Goverment Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee.
Subject:
V.A.I. Personnel, Resignations, Employment, Appointment
Subject:
VI. OPEN SESSION
Subject:
VI.A. Personnel, Resignations, Employment, Appointment
Presenter:
Dr. Jack Seals - Interim Superintendent
Subject:
VII. ADJOURN
Presenter:
Presenter: Deonicio Ramirez -Board President

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