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Meeting Agenda
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1. Roll Call, Establishment of Quorum, Call to Order
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2. Closed Session
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2.A. Personnel Recommendations
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2.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismiss a public officer or employee, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074).
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2.B. Real Property
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2.B.1. To deliberate the purchase exchange, lease, or value of real property if deliveration in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. (Tex. Gov't Code 551.072)
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2.C. Consultation with Attorney
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2.C.1. To consult with its attorney when board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.07)
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2.D. Security
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2.D.1. To deliberate the deployment or specific occasions for implementation, of security personnel or devices. (Tex. Gov't Code 551.076)
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3. Regular Session-Discussion
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3.A. Administrative Services
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3.A.1. Planning for 2011-2012 Budget
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3.A.2. First Reading Board Policy FNE (LOCAL)
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3.A.3. Discussion of Contract Titles
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3.B. Curriculum and Instruction Services
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3.B.1. 2011-2012 School Calendar
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3.B.2. Gifted and Talented Plan for Grades 1-12
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3.C. Business and Financial Services
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3.C.1. Joint Contract for Election Services
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3.C.2. Chartwells Contract
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3.C.3. Request for Proposal of Selection of Bank Depository
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3.C.4. Request for Proposal for Section 125 Administration and Section 403(b) Administration
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4. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 7, 2011 at 6:00 PM - Workshop | |
| Subject: |
1. Roll Call, Establishment of Quorum, Call to Order
|
|
| Subject: |
2. Closed Session
|
|
| Subject: |
2.A. Personnel Recommendations
|
|
| Subject: |
2.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismiss a public officer or employee, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074).
|
|
| Subject: |
2.B. Real Property
|
|
| Subject: |
2.B.1. To deliberate the purchase exchange, lease, or value of real property if deliveration in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. (Tex. Gov't Code 551.072)
|
|
| Subject: |
2.C. Consultation with Attorney
|
|
| Subject: |
2.C.1. To consult with its attorney when board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.07)
|
|
| Subject: |
2.D. Security
|
|
| Subject: |
2.D.1. To deliberate the deployment or specific occasions for implementation, of security personnel or devices. (Tex. Gov't Code 551.076)
|
|
| Subject: |
3. Regular Session-Discussion
|
|
| Subject: |
3.A. Administrative Services
|
|
| Subject: |
3.A.1. Planning for 2011-2012 Budget
|
|
| Subject: |
3.A.2. First Reading Board Policy FNE (LOCAL)
|
|
| Subject: |
3.A.3. Discussion of Contract Titles
|
|
| Subject: |
3.B. Curriculum and Instruction Services
|
|
| Subject: |
3.B.1. 2011-2012 School Calendar
|
|
| Subject: |
3.B.2. Gifted and Talented Plan for Grades 1-12
|
|
| Subject: |
3.C. Business and Financial Services
|
|
| Subject: |
3.C.1. Joint Contract for Election Services
|
|
| Subject: |
3.C.2. Chartwells Contract
|
|
| Subject: |
3.C.3. Request for Proposal of Selection of Bank Depository
|
|
| Subject: |
3.C.4. Request for Proposal for Section 125 Administration and Section 403(b) Administration
|
|
| Subject: |
4. Adjournment
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