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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. Security
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2.B.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. Selection of Bowie Elementary School Principal
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3.A.2. Selection of Carroll Elementary School Principal
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3.A.3. First Reading TASB Update 90
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3.A.4. Approval of Personnel
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3.B. Curriculum and Instruction Services
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3.B.1. Advanced Course Waiver List for 2011-2012
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3.B.2. Texas Education Agency Waivers
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3.C. Business and Financial Services
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3.C.1. Salary Schedule for 2011-2012 School Year
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3.C.2. Engagement Letter for Annual Financial Audit Year Ending August 31, 2011
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3.C.3. Engagement Letter for Audit of Collins Scholarship Fund
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3.D. Technology Services
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3.D.1. Provide Update on Email System Upgrade - Microsoft Exchange Server
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4. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 6, 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. Security
|
|
| Subject: |
2.B.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. Selection of Bowie Elementary School Principal
|
|
| Subject: |
3.A.2. Selection of Carroll Elementary School Principal
|
|
| Subject: |
3.A.3. First Reading TASB Update 90
|
|
| Subject: |
3.A.4. Approval of Personnel
|
|
| Subject: |
3.B. Curriculum and Instruction Services
|
|
| Subject: |
3.B.1. Advanced Course Waiver List for 2011-2012
|
|
| Subject: |
3.B.2. Texas Education Agency Waivers
|
|
| Subject: |
3.C. Business and Financial Services
|
|
| Subject: |
3.C.1. Salary Schedule for 2011-2012 School Year
|
|
| Subject: |
3.C.2. Engagement Letter for Annual Financial Audit Year Ending August 31, 2011
|
|
| Subject: |
3.C.3. Engagement Letter for Audit of Collins Scholarship Fund
|
|
| Subject: |
3.D. Technology Services
|
|
| Subject: |
3.D.1. Provide Update on Email System Upgrade - Microsoft Exchange Server
|
|
| Subject: |
4. Adjournment
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|