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Meeting Agenda
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I. OPENING PRAYER
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II. CALL TO ORDER
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III. DETERMINATION THAT A QUORUM IS PRESENT
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IV. ALL ITEMS ON THE AGENDA ARE SUBJECT TO ACTION. THE SUBJECTS TO BE DISCUSSED OR CONSIDERED OR UPON WHICH ANY FORMAL ACTION MAY BE TAKEN ARE AS LISTED BELOW. ITEMS DO NOT HAVE TO BE TAKEN IN THE ORDER SHOWN ON THIS MEETING AGENDA.
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IV.A. Issues relating to Board governance policies
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IV.B. Policy issues resulting from discussion during administrative training
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V. CLOSED SESSION
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V.A. Pursuant to the Open Meetings, Texas Governance Code Chapter 551.001 et. seq.
TIME IN: __________________ TIME OUT: ________________ Pursuant to Texas Government 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. |
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V.A.I. Personnel Report
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VI. OPEN SESSION
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VI.A. Consideration to approve the Personnel Report
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VII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 12, 2012 at 6:00 PM - Special | |
| Subject: |
I. OPENING PRAYER
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| Subject: |
II. CALL TO ORDER
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| Presenter: |
Deonicio Ramirez, Jr. - Board President
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| Subject: |
III. DETERMINATION THAT A QUORUM IS PRESENT
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|
| Presenter: |
Deonicio Ramirez, Jr. - Board President
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|
| Subject: |
IV. ALL ITEMS ON THE AGENDA ARE SUBJECT TO ACTION. THE SUBJECTS TO BE DISCUSSED OR CONSIDERED OR UPON WHICH ANY FORMAL ACTION MAY BE TAKEN ARE AS LISTED BELOW. ITEMS DO NOT HAVE TO BE TAKEN IN THE ORDER SHOWN ON THIS MEETING AGENDA.
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| Subject: |
IV.A. Issues relating to Board governance policies
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| Presenter: |
Kristin McGuire, TASB Policy Consultant
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| Subject: |
IV.B. Policy issues resulting from discussion during administrative training
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| Presenter: |
Kristin McGuire, TASB Consultant
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| Subject: |
V. CLOSED SESSION
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| Subject: |
V.A. Pursuant to the Open Meetings, Texas Governance Code Chapter 551.001 et. seq.
TIME IN: __________________ TIME OUT: ________________ Pursuant to Texas Government 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 Report
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| Subject: |
VI. OPEN SESSION
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|
| Subject: |
VI.A. Consideration to approve the Personnel Report
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| Subject: |
VII. ADJOURN
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| Presenter: |
Deonicio Ramirez -Board President
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