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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. PLEDGE OF ALLEGIANCE
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IV. DETERMINATION THAT A QUORUM IS PRESENT
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V. ALL ITEMS ON THE AGENDA ARE SUBJECT TO ACTION
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V.A. Equity Center Membership
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V.B. Gifts & Bequests
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V.B.I. Donation from Lewis Energy for Encinal Elementary
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V.B.II. Donation from Exxon Mobil Educational Alliance Program
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V.C. Addition of Central Office Clerk/Secretary
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V.D. Increase Instructional Aide Position from half-time to full-time
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V.E. Oil & Gas Lawsuit information
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V.F. Addition of Certified Sign Language Interpreter Position and Pay Scale
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VI. CLOSED SESSION
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VI.A. Personnel Report
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VI.B. Consult with Attorney on Oil & Gas Lawsuit
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VII. OPEN SESSION
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VII.A. Personnel Report
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VII.B. Oil & Gas Lawsuit
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VIII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 13, 2015 at 6:00 PM - Special Meeting | |
| 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. PLEDGE OF ALLEGIANCE
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| Subject: |
IV. DETERMINATION THAT A QUORUM IS PRESENT
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|
| Presenter: |
Deonicio Ramirez, Jr. - Board President
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| Subject: |
V. ALL ITEMS ON THE AGENDA ARE SUBJECT TO ACTION
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| Subject: |
V.A. Equity Center Membership
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #6)
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| Subject: |
V.B. Gifts & Bequests
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #7)
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| Subject: |
V.B.I. Donation from Lewis Energy for Encinal Elementary
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| Subject: |
V.B.II. Donation from Exxon Mobil Educational Alliance Program
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| Subject: |
V.C. Addition of Central Office Clerk/Secretary
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| Presenter: |
Dr. Jack Seals Superintendent
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Description:
(District Goal #6)
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| Subject: |
V.D. Increase Instructional Aide Position from half-time to full-time
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #7)
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| Subject: |
V.E. Oil & Gas Lawsuit information
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #6)
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| Subject: |
V.F. Addition of Certified Sign Language Interpreter Position and Pay Scale
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| Presenter: |
Dr. Jack Seals, Superintendent
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Description:
(District Goal #7)
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| Subject: |
VI. CLOSED SESSION
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Description:
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 and Texas Government Code Section 551.071 for the purpose of a private consultation with the Board's attorney on any or all subjects or matter authorized by law. |
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| Subject: |
VI.A. Personnel Report
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| Subject: |
VI.B. Consult with Attorney on Oil & Gas Lawsuit
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| Subject: |
VII. OPEN SESSION
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| Subject: |
VII.A. Personnel Report
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| Subject: |
VII.B. Oil & Gas Lawsuit
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| Subject: |
VIII. ADJOURN
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| Presenter: |
Deonicio Ramirez -Board President
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