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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. Consider Administrator Contracts
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3.A.2. Consider Teacher Contracts
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3.A.3. Consider Non-Renewal of Term Contract Employees
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3.A.4. Consider Non-Renewal of Probationary Contract Employees
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3.B. Curriculum and Instruction Services
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3.B.1. Discuss Purchase of e2020 Software for the Turning Points Program
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3.C. Technology and Information Services
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3.C.1. District Technology Inventory Review
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3.C.2. Security Surveillance System Pilot
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3.C.3. Information Regarding RSCCC to TxEIS Equipment Migration
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4. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 4, 2011 at 6:00 PM - Special Meeting | |
| 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. Consider Administrator Contracts
|
|
| Subject: |
3.A.2. Consider Teacher Contracts
|
|
| Subject: |
3.A.3. Consider Non-Renewal of Term Contract Employees
|
|
| Subject: |
3.A.4. Consider Non-Renewal of Probationary Contract Employees
|
|
| Subject: |
3.B. Curriculum and Instruction Services
|
|
| Subject: |
3.B.1. Discuss Purchase of e2020 Software for the Turning Points Program
|
|
| Subject: |
3.C. Technology and Information Services
|
|
| Subject: |
3.C.1. District Technology Inventory Review
|
|
| Subject: |
3.C.2. Security Surveillance System Pilot
|
|
| Subject: |
3.C.3. Information Regarding RSCCC to TxEIS Equipment Migration
|
|
| Subject: |
4. Adjournment
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